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.

• Mahesh Chhabria

  IRN MXC02252

  • CF4 Partner (25 May 2010 to 31 Oct 2016)
• Mark William Lane Richards

  IRN MWR01043

  • CF30 Customer (11 Jun 2008 to 11 Mar 2016)
  • CF4 Partner (8 Nov 2007 to 11 Mar 2016)
• Meng Ann Lim

  IRN MAL01167

  • CF4 Partner (22 Oct 2007 to 1 Sep 2013)
• Michael Alan Turner

  IRN MAT01127

  • CF4 Partner (28 Jun 2004 to 31 Dec 2008)
• Michael Andrew Simon Till

  IRN MXT01385

  • CF30 Customer (20 Jul 2017 to 1 Apr 2019)
  • CF4 Partner (28 Jun 2004 to 1 Apr 2019)
• Michael De Bliquy

  IRN MXD00935

  • [FCA CF] Material risk taker (since 24 Nov 2025)
  • [FCA CF] Client dealing (since 24 Nov 2025)
• Michael John Wotherspoon

  IRN MJW01497

  • CF11 Money Laundering Reporting (1 Apr 2008 to 31 Jul 2010)
  • CF28 Systems and controls (27 Feb 2008 to 31 Jul 2010)
• Michael Ray Kern Harrington

  IRN MXR02642

  • SMF27 Partner (27 Jan 2022 to 7 Aug 2023)
  • CF4 Partner (21 Jun 2016 to 9 Dec 2019)
• Mikael Roland Karlsson

  IRN MRK01071

  • [FCA CF] Material risk taker (since 30 Jan 2026)
  • [FCA CF] Client dealing (since 29 Jul 2021)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 29 Jul 2021)
  • SMF27 Partner (9 Dec 2019 to 7 Aug 2023)
  • CF30 Customer (27 Oct 2015 to 8 Dec 2019)
  • CF4 Partner (4 May 2012 to 8 Dec 2019)
• Natalie Catherine Kolbe

  IRN NCK01023

  • CF30 Customer (18 May 2016 to 8 Dec 2019)
  • CF4 Partner (2 Feb 2012 to 9 Dec 2019)

• Aureos Advisers Limited (no longer appointed)

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

No changes recorded yet.