Alvarez & Marsal FS Europe Limited

Date authorised
24 October 2013
Companies House
08454539
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Park House,
    16-18 Finsbury Circus
    London
    EC2M 7EB
    UNITED KINGDOM
    Phone
    +4407435921940
  • Complaints Contact

    Park House
    16-18 Finsbury Circus
    London
    EC2M 7EB
    UNITED KINGDOM
    Phone
    +4402077155200

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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, 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Adam David Bradley

    IRN ADB01205

    • CF30 Customer (24 Oct 2013 to 3 Oct 2017)
  • Adina-Antoneta Bleotu

    IRN AXB01155

    • [FCA CF] Client dealing (since 15 Sep 2022)
  • Aidan Ward

    IRN AXW01579

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Apr 2024)
    • CF11 Money Laundering Reporting (1 Oct 2019 to 8 Dec 2019)
  • Al-Munther Sultan

    IRN AXS10983

    • [FCA CF] Client dealing (since 13 Nov 2024)
  • Alexander Glinsky

    IRN OXH01067

    • [FCA CF] Client dealing (since 4 Dec 2025)
  • Ana Laura Martins Guimaraes

    IRN AXM00686

    • [FCA CF] Client dealing (25 Mar 2021 to 8 Oct 2021)
  • Anastasia Nauc

    IRN AXN01546

    • [FCA CF] Client dealing (since 18 Aug 2025)
  • Antonio Alvarez III

    IRN AXA01698

    • SMF3 Executive Director (9 Dec 2019 to 22 Dec 2021)
    • SMF1 Chief Executive (9 Dec 2019 to 22 Dec 2021)
    • CF30 Customer (25 Nov 2016 to 8 Dec 2019)
    • CF3 Chief Executive (24 Oct 2013 to 8 Dec 2019)
    • CF1 Director (24 Oct 2013 to 8 Dec 2019)
  • Antonio Clemente Alvarez II

    IRN ACA01039

    • SMF3 Executive Director (9 Dec 2019 to 19 Mar 2021)
    • CF1 Director (24 Oct 2013 to 8 Dec 2019)
  • Atif Malik

    IRN AMM01316

    • [FCA CF] Client dealing (since 5 Apr 2024)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.