Arcus European Investment Manager LLP

Date authorised
1 April 2013
Companies House
OC343906
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Aldermanbury Square
    London
    EC2V 7HR
    UNITED KINGDOM
    Phone
    +442078323400
    Web
    https://www.arcusip.com

  • Complaints Contact

    1 Aldermanbury Square
    London
    EC2V 7HR
    UNITED KINGDOM
    Phone
    +442078323400

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), Share, Unit, 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 (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, 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.

  • 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

    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.

  • 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

    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.

  • Runs Investment Funds

  • 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

    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.

  • 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), 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

    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.

  • Laurence Blanche Lucette Eleonore Mulliez

    IRN LBM01015

    • CF2 Non Executive Director (1 May 2017 to 8 Dec 2019)
  • Leonardo Anguiano

    IRN LXA01047

    • CF30 Customer (30 Apr 2010 to 21 Apr 2011)
  • Livio Fenati

    IRN LXF01213

    • CF30 Customer (30 Apr 2010 to 31 Aug 2015)
  • Martine Van Oppenraaij

    IRN MXV00092

    • SMF16 Compliance Oversight (since 23 Nov 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Nov 2021)
  • Melanie Anne Kirn

    IRN MAK01146

    • CF10 Compliance Oversight (13 Jan 2014 to 3 Apr 2019)
    • CF11 Money Laundering Reporting (13 Jan 2014 to 3 Apr 2019)
  • Melanie Dawn King

    IRN MDS01179

    • SMF16 Compliance Oversight (9 Dec 2019 to 29 Jul 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Jul 2021)
    • CF11 Money Laundering Reporting (18 Apr 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (18 Apr 2019 to 8 Dec 2019)
  • Michael Gregory Allen

    IRN MGA01027

    • SMF27 Partner (since 11 Feb 2020)
    • CF30 Customer (30 Apr 2010 to 8 Dec 2019)
  • Neil Jonathan Krawitz

    IRN NJK01053

    • SMF27 Partner (since 19 Apr 2022)
    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF30 Customer (30 Apr 2010 to 8 Dec 2019)
  • Nicola Catharine Palmer

    IRN NCP01038

    • SMF27 Partner (10 Mar 2020 to 8 Feb 2022)
    • CF30 Customer (30 Apr 2010 to 8 Dec 2019)
  • Olivier Renault

    IRN OXR01037

    • CF30 Customer (30 Apr 2010 to 1 Oct 2010)
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Recent activity

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

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