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.

• Pierre-Edouard Harant

  IRN PXH01708

  • CF30 Customer (14 Mar 2011 to 2 Oct 2015)
  • CF4 Partner (14 Mar 2011 to 23 Apr 2013)
• Roger Rolf Fuchs

  IRN RRF01023

  • [FCA CF] Client dealing (4 Nov 2022 to 14 Nov 2025)
  • [FCA CF] Material risk taker (4 Nov 2022 to 14 Nov 2025)
• Samual Don Stevens

  IRN SXD02503

  • CF30 Customer (10 Aug 2018 to 8 Dec 2019)
  • CF4 Partner (10 Aug 2018 to 9 Dec 2019)
• Sandra Statelova

  IRN SXS04375

  • [FCA CF] Client dealing (10 May 2022 to 1 Aug 2023)
  • [FCA CF] Material risk taker (10 May 2022 to 1 Aug 2023)
• Sebastian Schwengber

  IRN SXS04884

  • [FCA CF] Material risk taker (26 Jun 2024 to 12 Mar 2026)
  • [FCA CF] Client dealing (26 Jun 2024 to 12 Mar 2026)
• Spence Matthew Clunie

  IRN SMC01115

  • [FCA CF] Material risk taker (since 15 Mar 2021)
  • [FCA CF] Manager of certification employee (since 15 Mar 2021)
  • [FCA CF] Client dealing (since 15 Mar 2021)
  • SMF27 Partner (since 9 Dec 2019)
  • CF11 Money Laundering Reporting (31 Jan 2011 to 20 Jul 2017)
  • CF4 Partner (31 Jan 2011 to 8 Dec 2019)
  • CF10 Compliance Oversight (31 Jan 2011 to 20 Jul 2017)
  • CF30 Customer (31 Jan 2011 to 8 Dec 2019)
• Tasso Lykurgos Politis

  IRN TXP00122

  • [FCA CF] Material risk taker (since 15 Mar 2021)
  • [FCA CF] Client dealing (since 15 Mar 2021)
• Tauno Juhani Sillanpaa

  IRN TJS01124

  • [FCA CF] Client dealing (1 Sep 2021 to 30 Jun 2023)
  • [FCA CF] Material risk taker (1 Sep 2021 to 30 Jun 2023)
• Thomas Bennie

  IRN TXB01598

  • CF30 Customer (1 Dec 2014 to 29 Sep 2017)
• Timothy Michael Power

  IRN TMP01044

  • SMF27 Partner (since 30 Apr 2024)
  • [FCA CF] Material risk taker (since 15 Mar 2021)
  • [FCA CF] Client dealing (since 15 Mar 2021)
  • CF4 Partner (25 Jan 2016 to 9 Dec 2019)
  • CF30 Customer (25 Jan 2016 to 8 Dec 2019)

• 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.