Tamsel (UK) Limited

• Principal Place of Business

  Tamsel (uk) Ltd

  10-11 Park Place

  London

  Westminster

  SW1A 1LP

  UNITED KINGDOM

  Phone

  +4402031671224

• Complaints Contact

  Tamsel (uk) Ltd

  10-11 Park Place

  London

  Westminster

  SW1A 1LP

  UNITED KINGDOM

  Phone

  +4402031671224

• Investment Advice (no pensions)

  For Professional, Retail (Investment), 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, Structured Deposits, 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 Professional, Retail (Investment), 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, Structured Deposits, 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.

• Arranges Asset Safekeeping

  For Professional, Retail (Investment), 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

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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 Professional, Retail (Investment), 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, Structured Deposits, 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 Professional, Retail (Investment), 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, Structured Deposits, 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 Professional, Retail (Investment), 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, Structured Deposits, 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.

• Alexander Ben Jones

  IRN AXJ00439

  • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • 14. Managing investments
  • [FCA CF] Functions requiring qualifications (since 6 May 2025)
  • [FCA CF] Client dealing (since 4 Jul 2023)
• Alexei Semenov

  IRN AXS01471

  • CF1 Director (AR) (11 Dec 2015 to 15 Jan 2024)
  • CF30 Customer (11 Dec 2015 to 15 Jan 2024)
• Anna Chalova

  IRN AXC01916

  • CF1 Director (11 Jun 2010 to 13 Feb 2015)
  • CF30 Customer (11 Jun 2010 to 21 Feb 2013)
• Cathlynn Michelle Hornof

  IRN CXH00504

  • [FCA CF] Client dealing (9 May 2022 to 7 Sep 2022)
• Jamie Alexander Coleman

  IRN JAC01213

  • 14. Managing investments
  • [FCA CF] Functions requiring qualifications (since 24 Aug 2022)
  • [FCA CF] Client dealing (since 16 Mar 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • CF1 Director (19 Sep 2018 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (21 Oct 2013 to 8 Dec 2019)
  • CF10 Compliance Oversight (21 Oct 2013 to 8 Dec 2019)
  • CF30 Customer (11 Jun 2010 to 8 Dec 2019)
• Jitendra Varsani

  IRN JXV00112

  • [FCA CF] Significant management (since 9 May 2022)
• Katie Elkins

  IRN KXE08282

  • CF30 Customer (16 Nov 2018 to 8 Dec 2019)
• Natalia Kuznetsova

  IRN NXK01417

  • [FCA CF] Client dealing (24 Aug 2022 to 31 May 2023)
  • [FCA CF] Functions requiring qualifications (24 Aug 2022 to 31 May 2023)
  • SMF3 Executive Director (9 Dec 2019 to 31 May 2023)
  • CF1 Director (21 Nov 2014 to 8 Dec 2019)
  • CF30 Customer (21 Nov 2014 to 8 Dec 2019)
• Oleksii Tsukanov

  IRN OXT01036

  • CF30 Customer (14 Nov 2012 to 29 Jul 2014)
• Patrick Silva Santos

  IRN PSS01099

  • CF30 Customer (21 Oct 2015 to 15 Jan 2024)

• Salute Advisers (UK) Limited (no longer appointed)

  FRN 710158 · Appointed 14 Jul 2015 · Until 15 Jan 2024

No changes recorded yet.