Andurand Capital Management LLP

• Principal Place of Business

  100 Brompton Road

  London

  SW3 1ER

  UNITED KINGDOM

  Phone

  +4402075361702

  Web

  https://www.andurandcapital.com

• Complaints Contact

  100 Brompton Road

  London

  SW3 1ER

  UNITED KINGDOM

  Phone

  +4402075361702

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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), Emissions Allowance, 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), Emissions Allowance, 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.

• 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), Emissions Allowance, 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), Emissions Allowance, 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), Emissions Allowance, 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 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), Emissions Allowance, 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.

• Fernando Diamond

  IRN FXD01171

  • SMF27 Partner (9 Dec 2019 to 21 Jan 2021)
  • CF4 Partner (5 Jul 2017 to 8 Dec 2019)
  • CF30 Customer (6 Feb 2013 to 8 Dec 2019)
• Gautam Suresh

  IRN GXS00625

  • [FCA CF] Client dealing (10 Nov 2023 to 10 Apr 2024)
  • [FCA CF] Material risk taker (10 Nov 2023 to 10 Apr 2024)
• Guillaume Baptiste Rambourg

  IRN GBR01008

  • [FCA CF] Client dealing (1 Sep 2022 to 27 Nov 2023)
• Hakon Haugnes

  IRN HXH01270

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • [PRA CF] Managing a material risk taker (9 Dec 2019 to 25 Aug 2022)
  • CF30 Customer (29 Oct 2012 to 8 Dec 2019)
  • CF4 Partner (11 Oct 2012 to 30 Nov 2017)
• Jón Sveinbjörn Halldórsson

  IRN JXS03963

  • [FCA CF] Material risk taker (20 May 2024 to 16 May 2025)
  • [FCA CF] Client dealing (20 May 2024 to 16 May 2025)
• Katie Rebecca Tessler

  IRN KRT01037

  • [FCA CF] Client dealing (8 Apr 2022 to 22 Oct 2024)
  • [FCA CF] Material risk taker (8 Apr 2022 to 22 Oct 2024)
• Leila Haddioui

  IRN LXH01446

  • CF30 Customer (18 Dec 2013 to 6 Mar 2014)
• Maria Douloubakas

  IRN MXD02107

  • SMF27 Partner (since 16 Jan 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • CF10 Compliance Oversight (23 Dec 2013 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (14 Dec 2012 to 8 Dec 2019)
• Mark Christopher Lewis

  IRN MCL01032

  • SMF27 Partner (19 Dec 2023 to 28 May 2025)
  • [FCA CF] Material risk taker (22 Jul 2022 to 19 Mar 2025)
  • [FCA CF] Client dealing (22 Jul 2022 to 19 Mar 2025)
• Neel Patel

  IRN NXP01302

  • [FCA CF] Material risk taker (since 8 Apr 2024)
  • [FCA CF] Client dealing (since 8 Apr 2024)
  • CF30 Customer (11 Oct 2012 to 8 Dec 2019)

No changes recorded yet.