Silphium Asset Management Limited

Date authorised
1 April 2013
Companies House
06952225
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Silphium Asset Management Limited
    110 Park Street
    London
    Westminster
    W1K 6NX
    UNITED KINGDOM
    Phone
    +442031307100
    Web
    https://www.silphium.com

  • Complaints Contact

    Silphium Asset Management Limited
    110 Park Street
    London
    W1K 6NX
    UNITED KINGDOM
    Phone
    +442031307199

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 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.

  • Michael Wahnich

    IRN MXW02053

    • CF28 Systems and controls (11 Feb 2016 to 1 Jul 2019)
  • Michele Caronti

    IRN MXC01411

    • CF30 Customer (25 Feb 2011 to 1 Jan 2013)
  • Mohamed Ramadan Altreki

    IRN MXA01574

    • SMF9 Chair of the Governing Body (since 19 Aug 2025)
    • Director of firm who is not a certification employee or a SMF manager (since 19 May 2025)
  • Mohamed Siala

    IRN MXS02688

    • CF2 Non Executive Director (11 Oct 2010 to 14 Feb 2012)
  • Nael Lofti Tassabehji

    IRN NXT01186

    • CF30 Customer (21 Oct 2010 to 8 Aug 2011)
  • Nicola Padovani

    IRN NXP01472

    • CF28 Systems and controls (2 Jun 2014 to 27 Jul 2015)
    • CF30 Customer (23 Jan 2013 to 27 Jul 2015)
  • Niels-Christian Jakobsen

    IRN NXJ01088

    • CF30 Customer (11 Oct 2010 to 3 Jan 2013)
  • Nikola Zujic

    IRN NXZ01003

    • CF30 Customer (23 Dec 2014 to 30 Sep 2016)
  • Olivier Pascal Yves Vojetta

    IRN OPV01007

    • CF30 Customer (11 Oct 2010 to 13 Jul 2012)
  • Paul Lodge

    IRN PXL01301

    • [FCA CF] Client dealing (since 4 Mar 2025)
    • [FCA CF] Manager of certification employee (since 4 Mar 2025)
    • [FCA CF] Significant management (since 17 Mar 2021)
    • SMF16 Compliance Oversight (3 Aug 2022 to 14 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (3 Aug 2022 to 14 Jan 2025)
Show more

Recent activity

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

No changes recorded yet.