Archipelago Investment Partners LLP

Date authorised
1 April 2013
Companies House
OC337770
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    UNITED KINGDOM
    Phone
    +4402079938577

  • Complaints Contact

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    UNITED KINGDOM
    Phone
    +4402079938577

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, 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 (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" 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, 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 (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, 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 (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Ioannis Chatziioannou

    IRN IXC01158

    • [FCA CF] Client dealing (since 28 Apr 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (21 May 2010 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 May 2010 to 8 Dec 2019)
    • CF4 Partner (11 Mar 2009 to 8 Dec 2019)
    • CF30 Customer (11 Mar 2009 to 8 Dec 2019)
  • James Robert Banister

    IRN JRB01303

    • CF11 Money Laundering Reporting (11 Mar 2009 to 13 Nov 2009)
    • CF30 Customer (11 Mar 2009 to 13 Nov 2009)
    • CF10 Compliance Oversight (11 Mar 2009 to 13 Nov 2009)
    • CF4 Partner (11 Mar 2009 to 13 Nov 2009)
  • Jeffrey Mark Pulsford

    IRN JXP01533

    • CF2 Non Executive Director (1 Jun 2010 to 8 Dec 2019)
  • Martin John Spurr

    IRN MJS01425

    • CF2 Non Executive Director (22 Jul 2010 to 8 Dec 2019)
  • Varvara Papavasiliou

    IRN VXP01106

    • CF30 Customer (24 Jul 2009 to 5 Mar 2014)

Recent activity

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

No changes recorded yet.