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

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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.

• Nathan Lorenzo-George

  IRN NXL00236

  • [FCA CF] Client dealing (since 24 Nov 2025)
  • [FCA CF] Material risk taker (since 24 Nov 2025)
• Neda Vakilian

  IRN NXV11745

  • [FCA CF] Client dealing (since 7 Aug 2023)
• Neil Brown

  IRN NXB01671

  • [FCA CF] Client dealing (10 Aug 2022 to 31 Oct 2023)
  • SMF27 Partner (9 Dec 2019 to 7 Aug 2023)
  • CF30 Customer (22 Jul 2014 to 8 Dec 2019)
  • CF4 Partner (25 Feb 2014 to 8 Dec 2019)
• Nicholas Charles Luckock

  IRN NCL01022

  • CF4 Partner (19 Jan 2012 to 30 Jun 2016)
• Nisha Raghavan

  IRN NXR01502

  • [FCA CF] Material risk taker (2 May 2024 to 31 Dec 2025)
  • [FCA CF] Client dealing (2 May 2024 to 31 Dec 2025)
  • SMF1 Chief Executive (28 Nov 2023 to 31 Dec 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (6 Apr 2023 to 14 Dec 2025)
  • SMF27 Partner (6 Apr 2023 to 31 Dec 2025)
• Nkosana Donald Moyo

  IRN NDM01045

  • CF30 Customer (1 Nov 2007 to 29 May 2009)
  • CF27 Investment Management (27 Nov 2006 to 31 Oct 2007)
  • CF4 Partner (28 Jun 2004 to 29 May 2009)
• Patrick Jacques Albert Ledoux

  IRN PJL01201

  • CF4 Partner (27 Jul 2009 to 9 Dec 2019)
• Paul John Collins

  IRN PJC01277

  • CF2 Non Executive Director (16 Nov 2004 to 29 Apr 2008)
• Paul William Owers

  IRN PWO01009

  • [FCA CF] Material risk taker (since 15 Apr 2024)
  • [FCA CF] Client dealing (since 15 Apr 2024)
  • SMF27 Partner (since 8 Jul 2022)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (22 Nov 2022 to 7 Apr 2023)
  • [FCA CF] CASS oversight function (9 Dec 2019 to 14 Apr 2026)
  • CF10a CASS Oversight function (10 Mar 2016 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (25 Sep 2007 to 1 Apr 2008)
  • CF4 Partner (28 Jun 2004 to 9 Dec 2019)
  • CF10 Compliance Oversight (28 Jun 2004 to 8 Dec 2019)
• Per Emil Lindoe

  IRN PEL01036

  • CF1 Director (AR) (9 Dec 2004 to 14 Jul 2006)

• Aureos Advisers Limited (no longer appointed)

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

No changes recorded yet.