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.

• Peter Anthony Ruxton

  IRN PAR01164

  • CF30 Customer (5 Jun 2008 to 19 Dec 2008)
  • CF4 Partner (10 Nov 2006 to 19 Dec 2008)
• Peter Leahy Bonfield

  IRN PLB01068

  • CF2 Non Executive Director (9 May 2005 to 30 Jun 2012)
• Peter Schmid

  IRN PXS01921

  • CF30 Customer (9 Dec 2011 to 30 Jun 2017)
  • CF4 Partner (28 Jun 2004 to 30 Jun 2017)
• Peter Smitham

  IRN PXS01277

  • CF2 Non Executive Director (20 Dec 2004 to 30 Jun 2016)
• Peter Spencer William Wheeler

  IRN PSW01081

  • CF2 Non Executive Director (15 Nov 2007 to 10 Feb 2009)
• Rajiv Kaul

  IRN RXK01311

  • CF4 Partner (10 May 2006 to 1 Jun 2007)
• Richard Henry Phillips

  IRN RHP01047

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Mar 2026)
  • [FCA CF] Client dealing (9 Dec 2019 to 1 Mar 2026)
  • SMF27 Partner (9 Dec 2019 to 1 Jan 2021)
  • CF30 Customer (15 Jul 2014 to 8 Dec 2019)
  • CF4 Partner (28 Jun 2004 to 8 Dec 2019)
• Rishika Jay Prakash

  IRN RXJ01242

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Jan 2026)
• Robert McGregor

  IRN RXM02027

  • CF4 Partner (30 Jul 2009 to 22 May 2012)
• Ronald Edward Bell

  IRN REB01048

  • CF10a CASS Oversight function (9 Dec 2013 to 29 Feb 2016)
  • CF29 Significant management (1 Oct 2009 to 30 Mar 2019)
  • CF30 Customer (1 Oct 2009 to 30 Mar 2019)

• Aureos Advisers Limited (no longer appointed)

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

No changes recorded yet.