Zeus Capital Limited

• Principal Place of Business

  Zeus Capital Ltd

  82 King Street

  Manchester

  M2 4WQ

  UNITED KINGDOM

  Phone

  +4401618311512

  Web

  https://www.zeuscapital.co.uk

• Complaints Contact

  Zeus Capital Ltd

  82 King Street

  Manchester

  M2 4WQ

  UNITED KINGDOM

  Phone

  +4401618311512

• P2P Lending Advice

  For Eligible Counterparty, Professional, Retail (Investment)

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), 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 2 limitations Hide limitations

  • · 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.
  • · This activity is limited to Corporate finance business only

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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, 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 2 limitations Hide limitations

  • · 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.
  • · This activity is limited to Corporate finance business only

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), 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 Hide limitations

  • · 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, Retail (Investment), 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 Hide limitations

  • · 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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), 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 Hide limitations

  • · 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, 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 2 limitations Hide limitations

  • · 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.
  • · This activity is limited to Corporate finance business only

• Alexei Callender

  IRN AXC02309

  • CF30 Customer (18 Apr 2011 to 22 Apr 2015)
• Alice Sarah Lane

  IRN ASL01068

  • [FCA CF] Client dealing (19 Oct 2023 to 10 Sep 2024)
• Alistair Donnelly

  IRN AXD08333

  • CF30 Customer (16 Nov 2018 to 26 Nov 2019)
• Andrew Callis Jones

  IRN ACJ01040

  • [FCA CF] Client dealing (since 8 Dec 2020)
  • SMF3 Executive Director (since 4 Nov 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • CF11 Money Laundering Reporting (21 Oct 2015 to 21 Feb 2017)
  • CF10 Compliance Oversight (21 Oct 2015 to 21 Feb 2017)
  • CF30 Customer (17 Mar 2011 to 8 Dec 2019)
• Andrew James Henry Murdoch

  IRN AJM01271

  • [FCA CF] Client dealing (13 Feb 2020 to 31 Mar 2024)
  • [FCA CF] Manager of certification employee (13 Feb 2020 to 31 Mar 2024)
  • CF30 Customer (15 Dec 2015 to 8 Dec 2019)
• Andrew Paul Hanson

  IRN APH01097

  • [FCA CF] Significant management (since 15 Jul 2024)
  • [FCA CF] Manager of certification employee (since 15 Sep 2023)
  • [FCA CF] Client dealing (since 15 Jan 2020)
  • CF30 Customer (24 Jul 2013 to 8 Dec 2019)
• Angus Jeremy Kerr

  IRN AJK01063

  • CF30 Customer (9 Jun 2017 to 4 Mar 2019)
• Anna Edith Thomas

  IRN AET01059

  • [FCA CF] Client dealing (16 Oct 2020 to 16 Jan 2023)
  • CF30 Customer (2 Mar 2018 to 8 Dec 2019)
• Anthony Edmund Lappin

  IRN AEL01035

  • CF10 Compliance Oversight (28 Jan 2010 to 15 Dec 2010)
  • CF11 Money Laundering Reporting (28 Jan 2010 to 15 Dec 2010)
• Antonia Scarlett Jenkinson

  IRN ASJ01040

  • CF30 Customer (1 Nov 2007 to 12 Nov 2009)
  • CF23 Corporate Finance Adviser (12 May 2005 to 31 Oct 2007)

• Jonathan Laughton (no longer appointed)

  FRN 679999 · Appointed 5 Nov 2020 · Until 8 Jun 2021 · Tied agent

• Kennet Corporate Finance Ltd (no longer appointed)

  FRN 432410 · Appointed 10 May 2005 · Until 12 Nov 2009

No changes recorded yet.