VARIANCE CAPITAL ASSET MANAGEMENT LLP

Date authorised
1 April 2013
Companies House
OC316498
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    93E Oxford Gardens
    London
    W10 5UL
    UNITED KINGDOM
    Phone
    +4402034888408
  • Complaints Contact

    VARIANCE CAPITAL ASSET MANAGEMENT LLP
    c/o Blick Rothenberg
    16 Great Queen Street
    Covent Garden
    London
    WC2B 5AH
    UNITED KINGDOM
    Phone
    +4402034888408

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 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.
  • Trade Settlement Routing

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), 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.
  • 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.

  • Amarpal Singh Sarai

    IRN ASS01050

    • CF30 Customer (1 Nov 2007 to 3 Mar 2008)
    • CF27 Investment Management (24 Nov 2006 to 31 Oct 2007)
  • Anna Batyniak

    IRN AXB02129

    • CF30 Customer (1 Nov 2007 to 3 Mar 2008)
    • CF26 Customer Trading (24 Nov 2006 to 31 Oct 2007)
  • Christopher Michael Lucas

    IRN CML01075

    • CF30 Customer (1 Nov 2007 to 27 Jun 2008)
    • CF27 Investment Management (24 Nov 2006 to 31 Oct 2007)
  • Daniel Marc Williams

    IRN DMW01209

    • CF28 Systems and controls (11 Nov 2013 to 21 Jul 2015)
  • Errol Stephen Rudnick

    IRN ESR01008

    • CF3 Chief Executive (23 Apr 2008 to 31 Mar 2014)
    • CF28 Systems and controls (23 Apr 2008 to 31 Mar 2014)
    • CF30 Customer (23 Apr 2008 to 31 Dec 2014)
  • Francis Thomas Clift

    IRN FTC01002

    • CF30 Customer (1 Nov 2007 to 10 Jan 2008)
    • CF27 Investment Management (20 Jun 2007 to 31 Oct 2007)
  • Frederic Philippe

    IRN FXP00120

    • [FCA CF] Algorithmic trading (since 26 Sep 2025)
    • [FCA CF] Client dealing (since 26 Sep 2025)
  • Giuseppe Pietro D'Alessandro

    IRN GPD01024

    • CF27 Investment Management (24 Nov 2006 to 16 Feb 2007)
  • Gonzague Michel Van-Chanh Huynh

    IRN GMH01129

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (1 Jun 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (4 Dec 2015 to 8 Dec 2019)
    • CF29 Significant management (29 Jul 2014 to 1 Jun 2016)
    • CF30 Customer (1 Jul 2013 to 8 Dec 2019)
  • Graeme Michael Black

    IRN GMB01076

    • CF30 Customer (1 Nov 2007 to 31 Dec 2008)
    • CF27 Investment Management (24 Nov 2006 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.