Spinnaker Capital Limited

• Principal Place of Business

  Spinnaker Capital Limited

  52 Jermyn Street

  London

  SW1Y 6LX

  ENGLAND

  Phone

  +442079032900

  Web

  https://www.spinnakercapital.com

• Complaints Contact

  52 Jermyn Street

  London

  SW1Y 6LX

  ENGLAND

  Phone

  +442079032902

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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), Share, Spread Bet, Unit, Warrant

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  • · 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

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  • · 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), Share, Spread Bet, Unit, Warrant

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  • · 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), Share, Spread Bet, Unit, Warrant

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  • · 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), Share, Spread Bet, Unit, Warrant

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  • · 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.

• 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), Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Danilo Mori

  IRN DTM01067

  • CF30 Customer (9 Feb 2015 to 31 Aug 2016)
• Dean Nicholas Menegas

  IRN DNM01050

  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (13 Jun 2019 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (28 Feb 2012 to 8 Dec 2019)
  • CF10 Compliance Oversight (24 Mar 2011 to 4 Jan 2016)
• Hans Christopher Smith

  IRN HCS01036

  • CF30 Customer (6 Sep 2012 to 8 Sep 2017)
• Igor Moreira Jaqueira

  IRN IXM00255

  • [FCA CF] Client dealing (since 3 Jan 2023)
• Jacqueline Martin

  IRN JXM02436

  • CF30 Customer (10 Mar 2011 to 3 Feb 2012)
• Jorge Benjamin Rosas

  IRN JBR01047

  • CF30 Customer (22 Jun 2017 to 27 Nov 2017)
  • CF21 Investment Adviser (7 Jan 2005 to 31 Oct 2007)
  • CF27 Investment Management (7 Jan 2005 to 31 Oct 2007)
• Justin Edward Teutsch

  IRN JXT01570

  • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2022)
  • CF30 Customer (7 Jan 2019 to 8 Dec 2019)
• Lida Weninger

  IRN LXW01437

  • CF10 Compliance Oversight (1 Jan 2016 to 8 Apr 2019)
• Lukasz Pawel Wyszynski

  IRN LPW00020

  • CF30 Customer (16 Dec 2008 to 18 Apr 2018)
• Malik Mehr Ali

  IRN MXM03397

  • CF30 Customer (27 Oct 2014 to 8 Dec 2019)

No changes recorded yet.