Toscafund Asset Management LLP

Date authorised
1 April 2013
Companies House
OC320318
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Ferguson House
    15 Marylebone Road
    5th Floor
    London
    NW1 5JD
    UNITED KINGDOM
    Phone
    +4402078456100
    Web
    https://www.toscafund.com

  • Complaints Contact

    Ferguson House
    15 Marylebone Road
    5th Floor
    London
    NW1 5JD
    UNITED KINGDOM
    Phone
    +4402078456100
    Web
    https://www.toscafund.com

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

  • 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

  • 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, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, 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

  • 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

  • Runs Investment Funds

  • 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

  • Private Investment Funds

  • 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

Approved individuals

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

  • Elena Kilikita

    IRN EXK01069

    • CF30 Customer (7 Jul 2008 to 9 Jun 2015)
    • CF4 Partner (7 Jul 2008 to 9 Jun 2015)
  • Fabio Longo

    IRN FXL01121

    • CF4 Partner (24 Sep 2010 to 5 Nov 2010)
    • CF30 Customer (24 Sep 2010 to 5 Nov 2010)
  • Fabrizio Cesario

    IRN FXC01047

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF4 Partner (7 Sep 2017 to 9 Dec 2019)
    • CF30 Customer (7 Sep 2017 to 8 Dec 2019)
  • Gary Davison

    IRN GXD01606

    • CF4 Partner (6 Jul 2015 to 9 Dec 2019)
    • CF30 Customer (6 Jul 2015 to 8 Dec 2019)
  • Georgios Koulouris

    IRN GXK01080

    • CF30 Customer (13 Sep 2017 to 8 Dec 2019)
    • CF4 Partner (13 Sep 2017 to 9 Dec 2019)
  • Gideon Margo

    IRN GXM01234

    • [FCA CF] Client dealing (since 1 Feb 2021)
  • HOLLY MCKAY

    IRN HXM01802

    • CF30 Customer (1 Mar 2018 to 8 Dec 2019)
  • Heather Francis Crighton

    IRN HFC01006

    • CF30 Customer (1 Nov 2007 to 18 Feb 2008)
    • CF27 Investment Management (29 May 2007 to 31 Oct 2007)
  • Henry Thomas Brooks

    IRN HTB01002

    • CF30 Customer (1 Nov 2007 to 15 Dec 2011)
    • CF27 Investment Management (31 Oct 2006 to 31 Oct 2007)
    • CF4 Partner (31 Oct 2006 to 31 Oct 2007)
  • Hugh William Maurice Rance

    IRN HWR01005

    • [FCA CF] Client dealing (9 Dec 2019 to 15 Jul 2024)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (3 Sep 2007 to 31 Oct 2007)
    • CF4 Partner (3 Sep 2007 to 9 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.

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