Ancala Partners LLP

• Principal Place of Business

  Ancala Partners LLP

  20 Gracechurch Street

  London

  City Of London

  EC3V 0AF

  UNITED KINGDOM

  Phone

  +4402080590320

  Web

  https://ancala.com

• Complaints Contact

  Ancala Partners LLP

  20 Gracechurch Street

  London

  City Of London

  EC3V 0AF

  UNITED KINGDOM

  Phone

  +442080590320

• 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), 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, Rights to or interests in investments (Security), 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), 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), 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, 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), 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), 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.

• Christopher Loughlin

  IRN CXL00233

  • [FCA CF] Material risk taker (since 25 Oct 2021)
  • [FCA CF] Client dealing (since 25 Oct 2021)
• Daniel Imbroinisi Bacon

  IRN DIB01039

  • CF30 Customer (13 Nov 2015 to 17 Apr 2019)
  • CF4 Partner (13 Nov 2015 to 17 Apr 2019)
• David Owens

  IRN DXO01317

  • [FCA CF] Client dealing (since 15 Mar 2021)
  • [FCA CF] Material risk taker (since 15 Mar 2021)
  • CF4 Partner (22 Aug 2017 to 9 Dec 2019)
  • CF30 Customer (3 Dec 2014 to 8 Dec 2019)
• Dongmei Niu

  IRN DXN01252

  • [FCA CF] Material risk taker (since 15 Mar 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (11 May 2016 to 8 Dec 2019)
  • CF30 Customer (11 May 2016 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (11 May 2016 to 8 Dec 2019)
  • CF10 Compliance Oversight (8 Feb 2016 to 26 Apr 2016)
  • CF1 Director (AR) (16 Jun 2015 to 7 Mar 2016)
• Duncan Whyte

  IRN DXW01891

  • [FCA CF] Client dealing (15 Mar 2021 to 4 Oct 2021)
  • [FCA CF] Material risk taker (15 Mar 2021 to 4 Oct 2021)
  • CF30 Customer (2 Dec 2014 to 8 Dec 2019)
• Enrico Loewenthal

  IRN EXL01275

  • [FCA CF] Material risk taker (15 Mar 2021 to 5 Jul 2022)
  • [FCA CF] Client dealing (15 Mar 2021 to 5 Jul 2022)
• Ernesto Rodrigo Jordon

  IRN ERJ01017

  • CF30 Customer (6 Oct 2015 to 6 Oct 2015)
• Evgeni Jordanov

  IRN EXJ01062

  • [FCA CF] Material risk taker (since 1 Aug 2024)
  • [FCA CF] Client dealing (since 1 Aug 2024)
• Federica Cristina

  IRN FXC01189

  • CF30 Customer (17 Oct 2011 to 18 Nov 2014)
  • CF4 Partner (17 Oct 2011 to 18 Nov 2014)
• Francois-Xavier Marie Gabriel Arhanchiague

  IRN FMA01059

  • CF30 Customer (3 Mar 2015 to 9 Jan 2018)
  • CF4 Partner (3 Mar 2015 to 9 Jan 2018)

• Lacann Advisory Limited (no longer appointed)

  FRN 669092 · Appointed 30 Jan 2015 · Until 7 Mar 2016

• Lacann Limited (no longer appointed)

  FRN 617852 · Appointed 17 Mar 2014 · Until 20 Apr 2015

• Jinghai Advisory Limited (no longer appointed)

  FRN 616039 · Appointed 17 Feb 2014 · Until 26 Apr 2016

No changes recorded yet.