Ankura Sovereign Advisors LLP

Date authorised
1 April 2013
Companies House
OC346618
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Angel Court
    3rd Floor
    London
    City Of London
    EC2R 7HJ
    UNITED KINGDOM
    Phone
    +442074691111
    Web
    https://ankura.com/services/sovereign-debt-advisory

  • Complaints Contact

    1 Angel Court
    3rd Floor
    London
    London
    EC2R 7HJ
    UNITED KINGDOM
    Phone
    +442074691111

What this firm is allowed to do

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

  • 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), 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), Rolling spot forex contract, Share, 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, 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), Rolling spot forex contract, Share, 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, 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), Rolling spot forex contract, Share, 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.

  • Jeremy Anguile

    IRN JXA01720

    • CF30 Customer (11 Jul 2012 to 29 Jul 2014)
  • Jill Dauchy

    IRN JXO01094

    • CF30 Customer (20 Jan 2010 to 15 Apr 2015)
    • CF4 Partner (20 Jan 2010 to 15 Apr 2015)
  • João Maria de Macedo Santos

    IRN JMD01271

    • CF30 Customer (12 Sep 2012 to 27 Apr 2015)
  • Katharine Rosalind Painter

    IRN KRP01029

    • [FCA CF] Client dealing (since 30 Mar 2021)
    • CF30 Customer (23 Nov 2010 to 8 Dec 2019)
  • Rafael Mauricio Molina

    IRN RMM01077

    • [FCA CF] Client dealing (since 18 Jan 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Nov 2022)
    • SMF27 Partner (9 Dec 2019 to 24 May 2023)
    • CF11 Money Laundering Reporting (20 Jan 2010 to 8 Dec 2019)
    • CF30 Customer (20 Jan 2010 to 8 Dec 2019)
    • CF4 Partner (20 Jan 2010 to 8 Dec 2019)
  • Spencer Garrick Stoneman Stewart Jones

    IRN SGJ01022

    • [FCA CF] Client dealing (since 18 Jan 2024)
    • SMF27 Partner (9 Dec 2019 to 24 May 2023)
    • CF30 Customer (20 Jan 2010 to 8 Dec 2019)
    • CF4 Partner (20 Jan 2010 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.