Theorema Advisors UK LLP

Date authorised
1 April 2013
Companies House
OC355838
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Theorema
    Vicarage House, 58-60 Kensington Church Street
    London
    W8 4DB
    UNITED KINGDOM
    Phone
    +4402073185335
    Web
    https://www.theoremafunds.com

  • Complaints Contact

    Theorema
    13 Hanover Square
    London
    W1S 1HN
    UNITED KINGDOM
    Phone
    +4402073185335

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, 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, Spread Bet, 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, Spread Bet, 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, Spread Bet, 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, Spread Bet, 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, Spread Bet, 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.

  • 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), Rolling spot forex contract, Share, Spread Bet, 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.

  • Manuel Faccio

    IRN MXF01325

    • [FCA CF] Client dealing (since 6 Feb 2025)
  • Matteo Buoro

    IRN MXB04126

    • CF30 Customer (22 Jun 2018 to 8 Dec 2019)
  • Mattia Percudani

    IRN MXP01275

    • [FCA CF] Client dealing (since 8 Mar 2024)
    • SMF27 Partner (since 8 Mar 2024)
  • Miriam Blastiakova

    IRN MXB02219

    • CF11 Money Laundering Reporting (5 May 2011 to 30 Dec 2011)
    • CF30 Customer (5 May 2011 to 30 Dec 2011)
    • CF4 Partner (5 May 2011 to 30 Dec 2011)
    • CF10 Compliance Oversight (5 May 2011 to 30 Dec 2011)
  • Paolo Mortarotti

    IRN PXM01403

    • CF30 Customer (5 May 2011 to 30 Dec 2011)
    • CF4 Partner (5 May 2011 to 30 Dec 2011)
  • Pedro Miguel Furtado Santos Lourenco Reis

    IRN PMR01057

    • CF30 Customer (5 May 2011 to 23 Jun 2011)
  • Roberto Porzio Giusto

    IRN RPG01055

    • CF30 Customer (17 Jun 2014 to 15 Dec 2015)
  • Selvan Masilamany

    IRN SXM01735

    • CF30 Customer (5 May 2011 to 3 Feb 2014)
    • CF4 Partner (5 May 2011 to 31 Mar 2014)
  • Silvia Pace

    IRN SXP01469

    • CF30 Customer (5 May 2011 to 6 Jun 2012)
    • CF4 Partner (5 May 2011 to 6 Jun 2012)
  • Vincenzo Alessandro Esposito

    IRN VXE01011

    • CF4 Partner (17 Dec 2014 to 28 Sep 2017)
    • CF30 Customer (19 Jun 2014 to 28 Sep 2017)

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.