Ardea Partners International LLP

• Principal Place of Business

  Ardea Partners International LLP

  3 Dering Street

  7th Floor

  London

  W1S 1AA

  UNITED KINGDOM

  Phone

  +442038488700

  Web

  https://www.ardeapartners.com

• Complaints Contact

  Ardea Partners International LLP

  3 Dering Street

  7th Floor

  London

  W1S 1AA

  UNITED KINGDOM

  Phone

  +442038488700

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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

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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, 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

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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, 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 Hide limitations

  • · 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.

• James Del Favero

  IRN JXD00385

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Jane Han

  IRN JXH01190

  • [FCA CF] Client dealing (8 Oct 2025 to 31 Mar 2026)
• Javier de Vicente Moreno

  IRN JXD00034

  • [FCA CF] Client dealing (since 11 Sep 2023)
• Jeffrey Schackner

  IRN JXS27553

  • [FCA CF] Client dealing (9 Dec 2019 to 10 Dec 2024)
• Jiangying Chen

  IRN JXC00239

  • [FCA CF] Client dealing (since 29 May 2025)
• Joao Lanca Coelho

  IRN JXL00441

  • [FCA CF] Client dealing (since 20 May 2024)
• Jonathan Abass

  IRN JXA00394

  • [FCA CF] Client dealing (since 28 Mar 2025)
• Julien Petit

  IRN JXP01328

  • SMF27 Partner (since 22 Aug 2024)
  • SMF1 Chief Executive (since 22 Aug 2024)
  • [FCA CF] Client dealing (since 9 Dec 2019)
• Manoj Nair

  IRN MXN22553

  • SMF16 Compliance Oversight (9 Dec 2019 to 10 Oct 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Oct 2025)
  • CF10 Compliance Oversight (5 Dec 2019 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (5 Dec 2019 to 8 Dec 2019)
• Mariyam Sama Zahir

  IRN MXZ00038

  • [FCA CF] Client dealing (3 Feb 2020 to 31 Mar 2023)

No changes recorded yet.