Apollo Investment Management Europe LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Apollo Management LLP1 Soho PlaceLondonWestminsterW1D 3BGUNITED KINGDOM- Phone
- +442070165000
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Complaints Contact
Apollo Management LLP1 Soho PlaceLondonWestminsterW1D 3BGUNITED KINGDOM- Phone
- +442070165000
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Private Investment Funds
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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. AAME UK CM, LLC
IRN XXA01321
- SMF27 Partner (9 Dec 2019 to 21 Mar 2023)
- CF4 Partner (28 Oct 2016 to 8 Dec 2019)
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. Apollo Principal Holdings XI, LLC
IRN XXA01322
- SMF27 Partner (9 Dec 2019 to 20 Mar 2023)
- CF4 Partner (28 Oct 2016 to 8 Dec 2019)
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Boris Olujic
IRN BXO01101
- SMF27 Partner (9 Nov 2020 to 29 Jun 2022)
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Chakradhard Deo Singh
IRN CDS01115
- CF4 Partner (28 Oct 2016 to 10 May 2017)
- CF28 Systems and controls (28 Oct 2016 to 10 May 2017)
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Christopher John Dearie
IRN CXD17573
- SMF27 Partner (since 9 Jan 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- CF11 Money Laundering Reporting (17 Sep 2019 to 8 Dec 2019)
- CF10 Compliance Oversight (17 Sep 2019 to 8 Dec 2019)
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Christopher Patrick Edward Buchanan
IRN CPB01082
- SMF27 Partner (9 Dec 2019 to 29 Jun 2022)
- CF4 Partner (5 Nov 2018 to 8 Dec 2019)
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Dipesh Anandilal Patel
IRN DXP00601
- SMF27 Partner (since 31 Jul 2024)
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Dominic Matthew Fry
IRN DMF01032
- SMF27 Partner (9 Dec 2019 to 31 Mar 2020)
- CF30 Customer (28 Oct 2016 to 8 Dec 2019)
- CF4 Partner (28 Oct 2016 to 8 Dec 2019)
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Gernot Wilhelm Friedrich Lohr
IRN GWL01033
- SMF27 Partner (9 Dec 2019 to 16 Nov 2020)
- CF4 Partner (28 Oct 2016 to 8 Dec 2019)
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Jillian Lutzy Regan
IRN JXL01956
- CF11 Money Laundering Reporting (28 Oct 2016 to 29 Mar 2019)
- CF10 Compliance Oversight (28 Oct 2016 to 29 Mar 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.