Active Partners Investments LLP

• Principal Place of Business

  8-10 Warner Street

  London

  EC1R 5HA

  UNITED KINGDOM

  Phone

  +4402079301120

  Web

  https://active.partners

• Complaints Contact

  Active Partners Investments LLP

  2nd Floor, Heathmans House

  19 Heathmans Road

  London

  SW6 4TJ

  UNITED KINGDOM

  Phone

  +447912536488

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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, Debenture, 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, Debenture, 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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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, Debenture, 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.

• Andrew Harrison

  IRN AXH01644

  • [FCA CF] Client dealing (since 11 Jul 2023)
• Charles William Dunstone

  IRN CWD00012

  • CF30 Customer (18 Aug 2014 to 8 Dec 2019)
• Gavyn Davies

  IRN GXD01130

  • [FCA CF] Client dealing (since 31 Aug 2022)
  • SMF27 Partner (since 9 Dec 2019)
  • SMF1 Chief Executive (9 Dec 2019 to 14 Nov 2023)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF4 Partner (13 Apr 2005 to 8 Dec 2019)
  • CF3 Chief Executive (13 Apr 2005 to 8 Dec 2019)
  • CF27 Investment Management (13 Apr 2005 to 31 Oct 2007)
  • CF8 Apportionment and Oversight (13 Apr 2005 to 31 Oct 2007)
• Janice Tanya Cargo

  IRN JTC01028

  • [FCA CF] Client dealing (17 Jul 2023 to 22 Jan 2026)
• Jasper Evan Hurst Buchanan Smith

  IRN JXS15704

  • SMF16 Compliance Oversight (since 4 Jun 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Jun 2025)
• Nicholas David Evans

  IRN NDE01016

  • [FCA CF] Client dealing (since 19 Jul 2022)
  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (5 Feb 2008 to 8 Dec 2019)
  • CF30 Customer (5 Feb 2008 to 8 Dec 2019)
• Paul George Mitchell

  IRN PGM01106

  • CF27 Investment Management (13 Apr 2005 to 31 Aug 2007)
  • CF3 Chief Executive (13 Apr 2005 to 31 Aug 2007)
  • CF4 Partner (13 Apr 2005 to 31 Aug 2007)
  • CF8 Apportionment and Oversight (13 Apr 2005 to 31 Aug 2007)
• Spencer John Banks Skinner

  IRN SJS01271

  • [FCA CF] Client dealing (since 31 Aug 2022)
  • SMF27 Partner (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF16 Compliance Oversight (9 Dec 2019 to 6 Jun 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Jun 2025)
  • CF10a CASS Oversight function (26 Mar 2014 to 8 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
  • CF13 Finance (13 Apr 2005 to 31 Oct 2007)
  • CF27 Investment Management (13 Apr 2005 to 31 Oct 2007)
  • CF3 Chief Executive (13 Apr 2005 to 8 Dec 2019)
  • CF4 Partner (13 Apr 2005 to 8 Dec 2019)
  • CF8 Apportionment and Oversight (13 Apr 2005 to 31 Oct 2007)
  • CF10 Compliance Oversight (13 Apr 2005 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (13 Apr 2005 to 8 Dec 2019)
• THOMAS DAVID PROFUMO

  IRN TXP00196

  • [FCA CF] Client dealing (since 31 Mar 2022)
• Tom Curling

  IRN TXC00357

  • [FCA CF] Significant management (since 17 Jul 2023)

• Merivel Limited (no longer appointed)

  FRN 831431 · Appointed 21 Jan 2019 · Until 26 Jun 2020

No changes recorded yet.