SIGNET CAPITAL MANAGEMENT LIMITED

Date authorised
2 December 2004
Companies House
04644944
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Signet Capital Management Ltd
    27 Knightsbridge
    London
    Westminster
    SW1X 7LY
    UNITED KINGDOM
    Phone
    +442039155550
    Web
    https://www.signetglobal.com

  • Complaints Contact

    Signet Capital Management Ltd
    27 Knightsbridge
    London
    Westminster
    SW1X 7LY
    UNITED KINGDOM
    Phone
    +442039155550

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Private Investment Funds

  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Roman Fetisov

    IRN RXF01413

    • SMF1 Chief Executive (9 Dec 2019 to 3 Aug 2020)
    • CF3 Chief Executive (21 Feb 2018 to 8 Dec 2019)
    • CF30 Customer (20 Dec 2016 to 8 Dec 2019)
    • CF1 Director (14 Dec 2016 to 27 Nov 2019)
  • Samuel Wheeler

    IRN SXW01697

    • CF30 Customer (14 Nov 2007 to 28 Jun 2013)
  • Serge Umansky

    IRN SXU01035

    • SMF3 Executive Director (since 9 Jun 2023)
    • SMF1 Chief Executive (30 Jan 2021 to 20 Aug 2024)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (26 Apr 2006 to 31 Oct 2007)
    • CF27 Investment Management (26 Apr 2006 to 31 Oct 2007)
    • CF2 Non Executive Director (1 Apr 2003 to 12 Nov 2018)
  • Seymour Peter Maurice Banks

    IRN SPB01076

    • CF1 Director (AR) (4 Mar 2011 to 10 Sep 2013)
    • CF30 Customer (16 Sep 2010 to 9 Jun 2014)
    • CF21 Investment Adviser (1 Apr 2003 to 31 Oct 2007)
    • CF27 Investment Management (1 Apr 2003 to 31 Oct 2007)
    • CF1 Director (1 Apr 2003 to 16 Oct 2009)
  • Shawn Ireland Harmon

    IRN SIH01015

    • CF21 Investment Adviser (3 Feb 2005 to 28 Jul 2006)
    • CF14 Risk Assessment (3 Feb 2005 to 28 Jul 2006)
    • CF27 Investment Management (3 Feb 2005 to 28 Jul 2006)
  • Simon Antony Chapman

    IRN SXC03099

    • SMF16 Compliance Oversight (since 16 Jan 2026)
  • Timothy Gardner

    IRN TXG01066

    • CF3 Chief Executive (13 Jul 2010 to 30 Sep 2012)
    • CF1 Director (1 Jan 2010 to 30 Sep 2012)
    • CF29 Significant management (1 Jan 2010 to 30 Sep 2012)
    • CF30 Customer (14 Nov 2008 to 30 Sep 2012)
  • Tushar Jain

    IRN TXJ01133

    • [FCA CF] Client dealing (30 Apr 2021 to 30 Jun 2023)
  • Vanessa Alves

    IRN VXA00033

    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Sep 2021 to 14 Jun 2023)
  • Vitaliy Ardislamov

    IRN AXV01277

    • CF3 Chief Executive (11 Mar 2020 to 31 Mar 2020)
    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2020)
    • CF1 Director (5 Oct 2017 to 8 Dec 2019)
    • CF30 Customer (5 Oct 2017 to 8 Dec 2019)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

Updates to this firm's record on the FCA register.

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