Valiance Advisors LLP

Date authorised
1 April 2013
Companies House
OC336579
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3rd Floor
    14 Wigmore Street
    London
    London
    W1U 2RE
    UNITED KINGDOM
    Phone
    +447968131012
    Web
    https://www.valiance-am.com

  • Complaints Contact

    3rd Floor
    14 Wigmore Street
    London
    London
    W1U 2RE
    UNITED KINGDOM
    Phone
    +447968131012

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, 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.

  • 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.

Approved individuals

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

  • Guillaume Yves Darnand

    IRN GYD01002

    • CF30 Customer (15 Sep 2016 to 9 Oct 2019)
  • James Dormer

    IRN JXD01766

    • CF30 Customer (6 Jul 2009 to 31 Dec 2009)
  • James Edward Bonhote Foster

    IRN JEF01076

    • CF10 Compliance Oversight (14 Sep 2015 to 15 Jul 2016)
    • CF11 Money Laundering Reporting (21 Nov 2012 to 23 Apr 2015)
  • James Ivor Geoffrey Burt

    IRN JIB01028

    • CF30 Customer (2 Jun 2014 to 23 Sep 2016)
  • Jan Mark Angele Pensaert

    IRN JMP01130

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (22 Jul 2016 to 8 Dec 2019)
    • CF30 Customer (10 Jul 2008 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 Jul 2008 to 21 Nov 2012)
    • CF3 Chief Executive (10 Jul 2008 to 8 Dec 2019)
    • CF4 Partner (10 Jul 2008 to 8 Dec 2019)
  • Joanna Tucka

    IRN JXT01823

    • CF30 Customer (24 Jul 2017 to 10 Aug 2017)
  • Joost Niels Geert Schellens

    IRN JNS01051

    • CF4 Partner (10 May 2013 to 27 Jan 2015)
    • CF30 Customer (10 May 2013 to 27 Jan 2015)
  • Marc Michel Perusat

    IRN MXP01259

    • CF10 Compliance Oversight (22 Apr 2015 to 11 Sep 2015)
    • CF11 Money Laundering Reporting (22 Apr 2015 to 11 Sep 2015)
    • CF4 Partner (8 Apr 2015 to 11 Sep 2015)
    • CF30 Customer (8 Apr 2015 to 11 Sep 2015)
  • Michael Johannes Maria Paul Antonius Jos Vermehren

    IRN MJV01024

    • CF30 Customer (7 Oct 2011 to 22 Jun 2012)
  • Miriam Blastiakova

    IRN MXB02219

    • CF30 Customer (31 Jan 2019 to 9 Oct 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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