TMS Capital Limited

Date authorised
1 April 2013
Companies House
03960337
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Innovation Centre
    Cranfield Technology Park
    University Way
    Cranfield
    Beds
    MK43 0BT
    UNITED KINGDOM
    Phone
    +442070991138
    Web
    https://www.tms-capital.com

  • Complaints Contact

    Cranfield Innovation Centre
    University Way
    Bedford
    Central Bedfordshire
    MK43 0BT
    UNITED KINGDOM
    Phone
    +442070991138

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Professional, Retail (Investment), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Rolling spot forex contract, Share, Spread Bet

    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 Professional, Retail (Investment), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Rolling spot forex contract, Spread Bet

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

Approved individuals

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

  • Elliott Ashley Starr

    IRN EAS01024

    • CF26 Customer Trading (19 Sep 2005 to 1 Dec 2005)
    • CF27 Investment Management (19 Sep 2005 to 1 Dec 2005)
  • Ian Paul Langton

    IRN IPL01019

    • CF30 Customer (31 Mar 2010 to 31 Dec 2012)
  • James Elliot Mitchell

    IRN JEM01159

    • CF30 Customer (16 Sep 2009 to 8 Dec 2019)
  • Jason Cook

    IRN JXC01430

    • CF14 Risk Assessment (18 Jun 2004 to 22 Dec 2005)
    • CF27 Investment Management (18 Jun 2004 to 22 Dec 2005)
    • CF1 Director (10 May 2004 to 22 Dec 2005)
    • CF21 Investment Adviser (16 Oct 2003 to 22 Dec 2005)
  • Jeremy James Lawson Miller

    IRN JJM01160

    • SMF1 Chief Executive (9 Dec 2019 to 14 Nov 2024)
    • SMF3 Executive Director (9 Dec 2019 to 14 Nov 2024)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF13 Finance (1 Jan 2007 to 31 Oct 2007)
    • CF27 Investment Management (26 Aug 2004 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (24 Feb 2004 to 31 Oct 2007)
    • CF3 Chief Executive (24 Feb 2004 to 8 Dec 2019)
    • CF21 Investment Adviser (21 May 2003 to 31 Oct 2007)
    • CF1 Director (21 May 2003 to 8 Dec 2019)
    • CF22 Investment Adviser (Trainee) (29 Aug 2002 to 1 Sep 2004)
  • Joanna Louise Thompson

    IRN JLT01035

    • CF30 Customer (13 Jun 2014 to 27 Jul 2016)
  • John Andrew Hollin

    IRN JAH01460

    • CF30 Customer (29 Sep 2015 to 31 Oct 2016)
  • Jonathan James Charles Garrett

    IRN JJG01073

    • CF26 Customer Trading (5 Apr 2006 to 1 Oct 2006)
  • Luca Rubinelli

    IRN LXR01048

    • CF30 Customer (27 May 2010 to 31 Dec 2012)
  • Nicholas John Bloom

    IRN NJB01112

    • CF30 Customer (27 Oct 2009 to 8 Dec 2019)
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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.