Valence8 LLP

Date authorised
2 May 2023
Companies House
OC439725
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    10 Queen Street Place
    London
    EC4R 1AG
    UNITED KINGDOM
    Phone
    +4402086115903
    Web
    https://www.valence8.com

  • Complaints Contact

    10 Queen Street Place
    London
    EC4R 1AG
    UNITED KINGDOM
    Phone
    +4402086115903

What this firm is allowed to do

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

  • 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, 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 Investments

    For Eligible Counterparty, Professional, 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, 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, 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.

  • Colin Pan

    IRN CSP01056

    • SMF16 Compliance Oversight (since 6 Sep 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Sep 2023)
    • SMF27 Partner (since 2 May 2023)
    • [FCA CF] Client dealing (since 2 May 2023)
  • Lawrence Joseph Small

    IRN LJS01093

    • SMF16 Compliance Oversight (2 May 2023 to 1 Aug 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (2 May 2023 to 1 Aug 2023)
    • SMF27 Partner (2 May 2023 to 1 Aug 2023)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.