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Providentia Capital LLP

aka Providentia Capital LLP

Authorised FRN 426749

Contact & Location

Address
First Floor, House Berkeley Square, Berkeley Square, London W1J 6BD, UK
More advisers in Westminster

Regulatory Information

Status
Authorised
Date Authorised
12 July 2005
Years Authorised
20 years
Regulator
FCA
Disciplinary Record
Clean Record
FCA Permissions (6)
Show all permissions
  • Agreeing to carry on a regulated activity
  • Managing investments
  • Making arrangements with a view to transactions in investments
  • Dealing in investments as agent
  • Arranging (bringing about) deals in investments
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)

Companies House

Company Number
OC310567
Company Status
Active
Incorporation Date
11 December 2004
Directors
0
Accounts Category
Small
Last Accounts Filed
31 March 2025

Team (18)

  • . Providentia Analytics Ltd

    Approved
  • Gulamabbas Murtaza Lakha

    ApprovedCertified
  • Ian Bright

    Certified
  • Murtaza Ahmed

    Certified
  • Ronald Scott Frost

    Certified
  • Nicholas Martin Smith

    No longer required
  • Jonathan Robert Bailie

    Approved
  • Alberto Andrade-Fraga

    No longer required
  • Junghwa Aitken

    No longer required
  • Colin Jason Webb

    ApprovedCertified
  • Marc Francois d'Abbadie

    ApprovedCertified
  • Amine Fehmi

    ApprovedCertified
  • Scott Anthony Soutter

    No longer required
  • Richard George Stephenson

    Certified
  • Stephen Brindle

    Certified
  • Bassel Barbir

    Certified
  • Khreis Sami

    Certified
  • Rajiv Ranjan

    No longer required

Quick Facts

  • London, London
  • 20 years FCA-authorised
  • 20 registered individuals
  • 4 specialisms
  • 6 FCA permissions
  • CH OC310567

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Data Sources

This listing is auto-generated from publicly available data on the FCA Financial Services Register and Companies House. approval.co.uk does not endorse or recommend this adviser or firm. Verify current authorisation status at register.fca.org.uk.