SIGNET MANAGEMENT USA, LLC
CRD #152989 SEC #801-71140 RESTON, VA 1-571-313-7840
SEC Registered Private Funds
Total AUM
$95.4M
Discretionary
$95.4M
Employees
6
Clients
--
Accounts
1
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jan 8, 2013
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BANKS, SEYMOUR, PETER MAURICE | I | MEMBER | NA | |
| BANKS, SEYMOUR, PETER MAURICE | I | MEMBER | NA | |
| BOYLAN, PHILLIP | I | MEMBER | NA | |
| BOYLAN, PHILLIP | I | MEMBER | NA | |
| CHIN, SOTHARA, NMN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MICHAEL, ZUCKERMAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| MICHAEL, ZUCKERMAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| MILLS, NOEL, EDWARD | I | MEMBER | NA | |
| MILLS, NOEL, EDWARD | I | MEMBER | NA | |
| SELLARS, ROBERT, RAINEY | I | MANAGER | NA | |
| SELLARS, ROBERT, RAINEY | I | MANAGER | NA | |
| SILVA, SUSAN, LYNN | I | CHIEF COMPLIANCE OFFICER | NA | |
| SILVA, SUSAN, LYNN | I | CHIEF COMPLIANCE OFFICER | NA | |
| SILVA, SUSAN, LYNN | I | CHIEF COMPLIANCE OFFICER | NA | |
| SILVA, SUSAN, LYNN | I | CHIEF COMPLIANCE OFFICER | NA | |
| SILVA, SUSAN, LYNN | I | CHIEF COMPLIANCE OFFICER | NA | |
| SILVA, SUSAN, LYNN | I | CHIEF COMPLIANCE OFFICER | NA | |
| SILVA, SUSAN, LYNN | I | CHIEF COMPLIANCE OFFICER | NA | |
| SIGNET CAPITAL MANAGEMENT, LLC | DE | OWNER AND MANAGING MEMBER | E | Control |
| SIGNET CAPITAL MANAGEMENT, LLC | DE | OWNER AND MANAGING MEMBER | E | Control |
| SIGNET CAPITAL MANAGEMENT, LLC | DE | OWNER AND MANAGING MEMBER | E | Control |
| SIGNET CAPITAL MANAGEMENT, LLC | DE | OWNER AND MANAGING MEMBER | E | Control |
| SIGNET CAPITAL MANAGEMENT, LLC | DE | OWNER AND MANAGING MEMBER | E | Control |
| SIGNET CAPITAL MANAGEMENT, LLC | DE | OWNER AND MANAGING MEMBER | E | Control |
| SIGNET CAPITAL MANAGEMENT, LLC | DE | OWNER AND MANAGING MEMBER | E | Control |
| SIGNET CAPITAL MANAGEMENT, LLC | DE | OWNER AND MANAGING MEMBER | E | Control |
| SIGNET INVESTMENT TECHNOLOGIES LLC | DE | MEMBER | E | Control |
| SIGNET INVESTMENT TECHNOLOGIES LLC | DE | MEMBER | E | Control |
| BERMAN, RICHARD, ANDREW | I | MEMBER | A | |
| BERMAN, RICHARD, ANDREW | I | MEMBER | A | |
| CANNING, THOMAS, EDWARD | I | MEMBER | A | |
| CANNING, THOMAS, EDWARD | I | MEMBER | A |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| BANKS, SEYMOUR, PETER MAURICE | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| BANKS, SEYMOUR, PETER MAURICE | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| BANKS, SEYMOUR, PETER MAURICE | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| BANKS, SEYMOUR, PETER MAURICE | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| BANKS, SEYMOUR, PETER MAURICE | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| BANKS, SEYMOUR, PETER MAURICE | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| BERMAN, RICHARD, ANDREW | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| BERMAN, RICHARD, ANDREW | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| BERMAN, RICHARD, ANDREW | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| BERMAN, RICHARD, ANDREW | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| BERMAN, RICHARD, ANDREW | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| BERMAN, RICHARD, ANDREW | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| BERMAN, RICHARD, ANDREW | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| BERMAN, RICHARD, ANDREW | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| BOYLAN, PHILLIP | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| BOYLAN, PHILLIP | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| BOYLAN, PHILLIP | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| BOYLAN, PHILLIP | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| BOYLAN, PHILLIP | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| BOYLAN, PHILLIP | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| BOYLAN, PHILLIP | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| BOYLAN, PHILLIP | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| CANNING, THOMAS, EDWARD | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| CANNING, THOMAS, EDWARD | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| CANNING, THOMAS, EDWARD | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| CANNING, THOMAS, EDWARD | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| CANNING, THOMAS, EDWARD | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| CANNING, THOMAS, EDWARD | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| FIDUCIARY TRUST INTERNATIONAL OF DELAWARE | DE | PROJECT24 LLC AND CASTLEWOOD LLC | F | Control |
| FIDUCIARY TRUST INTERNATIONAL OF DELAWARE | DE | PROJECT24 LLC AND CASTLEWOOD LLC | F | Control |
| FIDUCIARY TRUST INTERNATIONAL OF DELAWARE | DE | PROJECT24 LLC AND CASTLEWOOD LLC | F | Control |
| FIDUCIARY TRUST INTERNATIONAL OF DELAWARE | DE | PROJECT24 LLC AND CASTLEWOOD LLC | F | Control |
| FIDUCIARY TRUST INTERNATIONAL OF DELAWARE | DE | PROJECT24 LLC AND CASTLEWOOD LLC | F | Control |
| FIDUCIARY TRUST INTERNATIONAL OF DELAWARE | DE | PROJECT24 LLC AND CASTLEWOOD LLC | F | Control |
| FIDUCIARY TRUST INTERNATIONAL OF DELAWARE | DE | PROJECT24 LLC AND CASTLEWOOD LLC | F | Control |
| FIDUCIARY TRUST INTERNATIONAL OF DELAWARE | DE | PROJECT24 LLC AND CASTLEWOOD LLC | F | Control |
| FIDUCIARY TRUST INTERNATIONAL OF DELAWARE | DE | PROJECT24 LLC AND CASTLEWOOD LLC | F | Control |
| FIDUCIARY TRUST INTERNATIONAL OF DELAWARE | DE | PROJECT24 LLC AND CASTLEWOOD LLC | F | Control |
| JAUN, ANDRE | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| JAUN, ANDRE | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| MARQUARDT, ROBERT, ANDREW | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| MARQUARDT, ROBERT, ANDREW | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| MILLS, NOEL, EDWARD | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| MILLS, NOEL, EDWARD | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| MILLS, NOEL, EDWARD | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| MILLS, NOEL, EDWARD | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| MILLS, NOEL, EDWARD | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| MILLS, NOEL, EDWARD | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| MILLS, NOEL, EDWARD | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| MILLS, NOEL, EDWARD | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| UMANSKY, SERGE | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| UMANSKY, SERGE | I | SIGNET CAPITAL MANAGEMENT, LLC | F | |
| SIGNET INVESTMENT TECHNOLOGIES LLC | DE | SIGNET CAPITAL MANAGEMENT, LLC | E | Control |
| SIGNET INVESTMENT TECHNOLOGIES LLC | DE | SIGNET CAPITAL MANAGEMENT, LLC | E | Control |
| SIGNET INVESTMENT TECHNOLOGIES LLC | DE | SIGNET CAPITAL MANAGEMENT, LLC | E | Control |
| SIGNET INVESTMENT TECHNOLOGIES LLC | DE | SIGNET CAPITAL MANAGEMENT, LLC | E | Control |
| SIGNET INVESTMENT TECHNOLOGIES LLC | DE | SIGNET CAPITAL MANAGEMENT, LLC | E | Control |
| SIGNET INVESTMENT TECHNOLOGIES LLC | DE | SIGNET CAPITAL MANAGEMENT, LLC | E | Control |
| THE ELDORADO TRUST | DE | PROJECT 24 LLDC | E | Control |
| THE ELDORADO TRUST | DE | PROJECT 24 LLDC | E | Control |
| GAUDEAMUS TRUST | DE | CASTLEWOOD LLC | D | Control |
| GAUDEAMUS TRUST | DE | CASTLEWOOD LLC | D | Control |
| SIGNET INVESTMENT TECHNOLOGIES LLC | DE | SIGNET CAPITAL MANAGEMENT, LLC | D | Control |
| SIGNET INVESTMENT TECHNOLOGIES LLC | DE | SIGNET CAPITAL MANAGEMENT, LLC | D | Control |
| CASTLEWOOD LLC | DE | SIGNET INVESTMENT TECHNOLOGIES LLC | C | Control |
| CASTLEWOOD LLC | DE | SIGNET INVESTMENT TECHNOLOGIES LLC | C | Control |
| CASTLEWOOD LLC | DE | SIGNET INVESTMENT TECHNOLOGIES LLC | C | Control |
| CASTLEWOOD LLC | DE | SIGNET INVESTMENT TECHNOLOGIES LLC | C | Control |
| CASTLEWOOD LLC | DE | SIGNET INVESTMENT TECHNOLOGIES LLC | C | Control |
| CASTLEWOOD LLC | DE | SIGNET INVESTMENT TECHNOLOGIES LLC | C | Control |
| CASTLEWOOD LLC | DE | SIGNET INVESTMENT TECHNOLOGIES LLC | C | Control |
| CASTLEWOOD LLC | DE | SIGNET INVESTMENT TECHNOLOGIES LLC | C | Control |
| CASTLEWOOD LLC | DE | SIGNET INVESTMENT TECHNOLOGIES LLC | C | Control |
| CASTLEWOOD LLC | DE | SIGNET INVESTMENT TECHNOLOGIES LLC | C | Control |
| PROJECT24 LLC | DE | SIGNET INVESTMENT TECHNOLOGIES LLC | C | Control |
| PROJECT24 LLC | DE | SIGNET INVESTMENT TECHNOLOGIES LLC | C | Control |
| PROJECT24 LLC | DE | SIGNET INVESTMENT TECHNOLOGIES LLC | C | Control |
| PROJECT24 LLC | DE | SIGNET INVESTMENT TECHNOLOGIES LLC | C | Control |
| PROJECT24 LLC | DE | SIGNET INVESTMENT TECHNOLOGIES LLC | C | Control |
| PROJECT24 LLC | DE | SIGNET INVESTMENT TECHNOLOGIES LLC | C | Control |
| PROJECT24 LLC | DE | SIGNET INVESTMENT TECHNOLOGIES LLC | C | Control |
| PROJECT24 LLC | DE | SIGNET INVESTMENT TECHNOLOGIES LLC | C | Control |
| PROJECT24 LLC | DE | SIGNET INVESTMENT TECHNOLOGIES LLC | C | Control |
| PROJECT24 LLC | DE | SIGNET INVESTMENT TECHNOLOGIES LLC | C | Control |
| THE OCEANFRONT TRUST | DE | CASTLEWOOD LLC | C | Control |
| THE OCEANFRONT TRUST | DE | CASTLEWOOD LLC | C | Control |
Registrations
Federal
IA
Jan 8, 2013 REGISTERED
Notice Filings (3)
FL TX VA
Address
1750 PRESIDENTS STREETSUITE 240
RESTON, VA 20190
United States
Phone: 1-571-313-7840