Spinnaker Capital Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Spinnaker Capital Limited52 Jermyn StreetLondonSW1Y 6LXENGLAND- Phone
- +442079032900
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Complaints Contact
52 Jermyn StreetLondonSW1Y 6LXENGLAND- Phone
- +442079032902
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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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.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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
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.
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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
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.
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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
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.
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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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Marc William Habib
IRN MWH01076
- [FCA CF] Client dealing (since 2 Jan 2024)
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Nicolaos Ioannis Koulioumba
IRN NIK01002
- CF30 Customer (1 Nov 2007 to 30 Nov 2010)
- CF21 Investment Adviser (26 Mar 2007 to 31 Oct 2007)
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Paulo Cesar Remiao
IRN PCR01053
- CF30 Customer (22 Dec 2008 to 15 Aug 2016)
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Paulo De Toledo Ribeiro
IRN PXD01753
- [FCA CF] Client dealing (9 Dec 2019 to 30 Sep 2025)
- CF30 Customer (8 Feb 2013 to 8 Dec 2019)
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Paulo Prina Nardini
IRN PXP01884
- CF30 Customer (25 Nov 2015 to 21 Dec 2017)
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Peter James Bartlett
IRN PJB01234
- [FCA CF] Client dealing (since 3 Jan 2023)
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Rafael Correa Tamashiro
IRN RXC00332
- [FCA CF] Client dealing (since 1 Mar 2021)
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Robert McCarthy
IRN RXM01306
- CF30 Customer (1 Nov 2007 to 1 Jan 2010)
- CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
- CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
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Sabine Elizabeth Maarschalk
IRN SEM01082
- CF30 Customer (15 Sep 2014 to 16 Sep 2014)
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Tymofiy Magdich
IRN TXM01836
- CF30 Customer (1 Jun 2017 to 8 Dec 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.