Panima Capital Management Limited

Reference number: 653812

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
09256383
Company status
Active
Company type
Private limited company
Incorporated
9 October 2014 (11 years old)
Registered office
First Floor (North) Five Kings' House, Queen Street Place, London, EC4R 1QS, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Matthew Lewis Atkins Director Jul 1983 9 Oct 2014
Benjamin James Urquhart Compton Director Mar 1983 31 Oct 2014
Benjamin James Mcguiness Director Apr 1988 31 Oct 2014
Andrew Lloyd Myles Director Oct 1982 31 Oct 2014
Matthew John Shields Director Feb 1986 31 Oct 2014

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

Action taken against them

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Common questions

Frequently asked questions

Is Panima Capital Management Limited FCA authorised?
Yes, Panima Capital Management Limited (FRN 653812) is authorised by the FCA to carry out regulated activities.
Is my money safe with Panima Capital Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Panima Capital Management to the Financial Ombudsman Service, free of charge.
Is Panima Capital Management a scam or clone?
Panima Capital Management is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Panima Capital Management's Firm Reference Number (FRN)?
Panima Capital Management's FRN is 653812. You can verify it on the FCA register.