VSA Capital Limited

Date authorised
1 April 2013
Companies House
02405923
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    42 New Broad Street
    London
    EC2M 1JD
    UNITED KINGDOM
    Phone
    +4402030055000
    Web
    https://www.vsacapital.com

  • Complaints Contact

    42 New Broad Street
    London
    EC2M 1JD
    UNITED KINGDOM
    Phone
    +4402030055000

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, Retail (Investment), Certificates representing certain security, Debenture, 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.

  • 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, Retail (Investment), Certificates representing certain security, Debenture, 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.

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, 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.

Approved individuals

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

  • Alexander Cabral

    IRN AXC01000

    • [FCA CF] Client dealing (5 Jan 2022 to 20 Dec 2024)
  • Alexander Thomas Panko

    IRN ATP00011

    • CF30 Customer (1 Nov 2007 to 12 Aug 2010)
    • CF23 Corporate Finance Adviser (26 Jul 2006 to 31 Oct 2007)
    • CF21 Investment Adviser (10 Oct 2005 to 26 Jul 2006)
  • Alison Hildur Turner

    IRN AHS01070

    • [FCA CF] Client dealing (9 Dec 2019 to 30 Aug 2024)
    • CF30 Customer (30 Jun 2017 to 8 Dec 2019)
  • Andrew Anthony Monk

    IRN AAM01054

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF1 Director (AR) (17 Jun 2022 to 25 Oct 2022)
    • CF1 Director (18 Nov 2010 to 8 Dec 2019)
    • CF3 Chief Executive (18 Nov 2010 to 8 Dec 2019)
    • CF30 Customer (2 Jul 2010 to 8 Dec 2019)
  • Andrew Joseph Raca

    IRN AXR01381

    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (29 Jan 2015 to 8 Dec 2019)
    • CF29 Significant management (9 Jan 2012 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2011 to 8 Dec 2019)
  • Andrew Norman Edwards

    IRN ANE01004

    • CF30 Customer (23 Sep 2013 to 21 Mar 2014)
  • Anthony Charles Drury

    IRN ACD01052

    • CF8 Apportionment and Oversight (1 Dec 2001 to 11 Sep 2002)
    • CF3 Chief Executive (1 Dec 2001 to 11 Sep 2002)
    • CF21 Investment Adviser (1 Dec 2001 to 11 Sep 2002)
    • CF1 Director (1 Dec 2001 to 11 Sep 2002)
  • Bhavesh Patel

    IRN BXP01279

    • CF30 Customer (24 Jan 2014 to 10 Jul 2015)
  • Bonnie Heather Hughes

    IRN BHH01013

    • CF30 Customer (17 Jul 2013 to 8 Oct 2014)
  • Brendan Langheim

    IRN BXL01415

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Apr 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Apr 2020)
    • CF10 Compliance Oversight (1 Aug 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Aug 2017 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.