Actis LLP

• Principal Place of Business

  Eighth Floor

  2 More London Riverside

  London

  SE1 2JT

  UNITED KINGDOM

  Phone

  +442072345000

  Web

  https://www.act.is

• Complaints Contact

  8th Floor

  2 More London Riverside

  London

  SE1 2JT

  UNITED KINGDOM

  Phone

  +442072345000

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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.

• Runs Investment Funds

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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.

• Private Investment Funds

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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.

• Holds Your Assets

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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), Rolling spot forex contract, 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.

• Jonathan Bliss

  IRN JXB01565

  • CF27 Investment Management (28 Jun 2004 to 1 Oct 2004)
  • CF4 Partner (28 Jun 2004 to 1 Oct 2004)
• Jonathan Mark Pay

  IRN JMP01150

  • CF30 Customer (1 Nov 2007 to 26 Feb 2010)
  • CF27 Investment Management (2 Mar 2005 to 31 Oct 2007)
  • CF4 Partner (28 Jun 2004 to 31 Aug 2010)
• Jonathon Roderick Alan Bond

  IRN JRB01110

  • CF30 Customer (1 Nov 2007 to 18 Mar 2014)
  • CF4 Partner (28 Jun 2004 to 26 Jun 2013)
  • CF27 Investment Management (28 Jun 2004 to 31 Oct 2007)
• Joseph Sinyor

  IRN JXS02625

  • CF30 Customer (7 Jun 2013 to 31 Oct 2013)
  • CF4 Partner (6 Jul 2011 to 31 Oct 2013)
• Junjie Zhang

  IRN JXZ01131

  • CF4 Partner (9 Feb 2015 to 27 Sep 2016)
• Jyotindra Trivedi

  IRN JXT01391

  • CF4 Partner (28 Jun 2004 to 31 Oct 2016)
• Knut Torbjorn Caesar

  IRN KTC01008

  • [FCA CF] Material risk taker (since 30 Jan 2026)
  • [FCA CF] Client dealing (since 29 Jul 2021)
  • SMF9 Chair of the Governing Body (18 Jan 2020 to 1 Oct 2023)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 29 Jul 2021)
  • SMF27 Partner (9 Dec 2019 to 1 Oct 2023)
  • CF3 Chief Executive (12 Aug 2015 to 17 Jun 2019)
  • CF30 Customer (8 Jul 2008 to 8 Dec 2019)
  • CF4 Partner (22 Oct 2007 to 8 Dec 2019)
• Larissa Joy

  IRN LXJ01102

  • CF29 Significant management (1 Nov 2007 to 29 Jul 2009)
  • CF4 Partner (13 Feb 2007 to 31 Aug 2010)
  • CF17 Significant Mgt (Other Business Operations) (13 Feb 2007 to 31 Oct 2007)
• Louis Deppe

  IRN LXD01456

  • [FCA CF] Client dealing (9 Dec 2019 to 30 Jan 2026)
  • CF30 Customer (28 Feb 2018 to 8 Dec 2019)
  • CF4 Partner (2 Mar 2015 to 9 Dec 2019)
• Lucy Heintz

  IRN LXA01035

  • [FCA CF] Material risk taker (since 4 Apr 2024)
  • [FCA CF] Client dealing (since 10 Aug 2022)
  • SMF27 Partner (since 14 Apr 2022)
  • CF4 Partner (23 Jan 2015 to 9 Dec 2019)

• Aureos Advisers Limited (no longer appointed)

  FRN 401728 · Appointed 30 Jun 2004 · Until 14 Jul 2006

No changes recorded yet.