Silverbrook Capital Management Limited

Date authorised
1 April 2013
Companies House
04300718
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    85 Great Portland Street
    London
    W1W 7LT
    UNITED KINGDOM
    Phone
    +4402071930859
    Web
    https://www.silverbrookcm.com

  • Complaints Contact

    1st Floor, 85 Great Portland Street
    London
    W1W 7LT
    UNITED KINGDOM
    Phone
    +4402071930859

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit

    Show 2 limitations
    • · Limited to investments which are backed by interests in real property.
    • · Investment activity in "rights to or interests in investments (security)" 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, Debenture, Rights to or interests in investments (Security), Share, Unit

    Show 2 limitations
    • · Limited to investments which are backed by interests in real property.
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit

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

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit

    Show 2 limitations
    • · Limited to investments which are backed by interests in real property.
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Benjamin Sweetman

    IRN BXS01760

    • CF30 Customer (18 Dec 2015 to 10 May 2017)
  • Duncan Robinson

    IRN DXR01948

    • CF30 Customer (5 May 2017 to 8 Dec 2019)
  • Florence Susan Smith

    IRN FSS01015

    • [FCA CF] Client dealing (since 3 Aug 2020)
    • CF30 Customer (since 10 Jul 2015)
  • Graham Anthony Newman

    IRN GAN00002

    • CF30 Customer (1 Nov 2007 to 23 Dec 2009)
    • CF21 Investment Adviser (29 Nov 2002 to 31 Oct 2007)
    • CF1 Director (29 Nov 2002 to 23 Dec 2009)
  • Justin Howard

    IRN JXH01930

    • [FCA CF] Client dealing (since 3 Aug 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (AR) (since 10 Jul 2017)
    • CF30 Customer (since 11 Jul 2013)
    • CF11 Money Laundering Reporting (12 Jun 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (12 Jun 2014 to 8 Dec 2019)
    • CF1 Director (11 Jul 2013 to 8 Dec 2019)
  • Kenneth Tan Chee Yew

    IRN KXT01520

    • CF30 Customer (11 Aug 2015 to 25 Apr 2019)
  • Orion Benjamin Tamary

    IRN OBT01000

    • CF30 Customer (1 Nov 2007 to 31 Mar 2014)
    • CF11 Money Laundering Reporting (7 Feb 2006 to 31 Mar 2014)
    • CF10 Compliance Oversight (7 Feb 2006 to 31 Mar 2014)
    • CF1 Director (29 Nov 2002 to 19 Nov 2013)
    • CF21 Investment Adviser (29 Nov 2002 to 31 Oct 2007)
    • CF3 Chief Executive (29 Nov 2002 to 31 Mar 2014)
    • CF8 Apportionment and Oversight (29 Nov 2002 to 31 Mar 2009)
  • Shoul Houri

    IRN SXH01435

    • CF1 Director (29 Nov 2002 to 19 Nov 2013)
    • CF22 Investment Adviser (Trainee) (29 Nov 2002 to 31 Jan 2006)
  • Stephen Philip Hyde

    IRN SPH01197

    • CF30 Customer (20 Mar 2015 to 30 Jun 2016)
  • Steven Marcus Woolfe

    IRN SMW01122

    • CF11 Money Laundering Reporting (29 Nov 2002 to 25 Mar 2004)
    • CF1 Director (29 Nov 2002 to 19 Nov 2013)
    • CF10 Compliance Oversight (29 Nov 2002 to 25 Mar 2004)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.