ARDIAN INVESTMENT UK LIMITED

• Principal Place of Business

  1 Grafton St

  London

  W1S 4FE

  UNITED KINGDOM

  Phone

  +442071544312

  Web

  https://www.ardian.com

• Complaints Contact

  1 Grafton Street

  London

  Westminster

  W1S 4FE

  UNITED KINGDOM

  Phone

  +442071544312

• 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 (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, 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.

• Arranges Asset Safekeeping

  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 (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.

• Stockbroking

  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 (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.

• Runs Investment Funds

• 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 (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.

• Private Investment Funds

• Manages Your Portfolio

  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 (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.

• Lukas Stepanek

  IRN LXS01544

  • [FCA CF] Material risk taker (since 17 Mar 2021)
  • [FCA CF] Client dealing (17 Mar 2021 to 31 Dec 2025)
  • [FCA CF] Significant management (17 Mar 2021 to 31 Dec 2025)
  • CF30 Customer (18 Mar 2015 to 13 Jul 2017)
• Manuel Haeusler

  IRN MXH02657

  • [FCA CF] Significant management (23 Mar 2021 to 24 Mar 2025)
  • [FCA CF] Client dealing (23 Mar 2021 to 24 Mar 2025)
  • [FCA CF] Material risk taker (23 Mar 2021 to 24 Mar 2025)
  • CF30 Customer (8 Jan 2015 to 8 Dec 2019)
• Maria Daguere ep Leprieur

  IRN MXD01659

  • [FCA CF] Client dealing (14 Jun 2021 to 12 Jul 2021)
• Marie-Victoire ROZE

  IRN MXR02015

  • [FCA CF] Material risk taker (since 24 Mar 2021)
  • [FCA CF] Significant management (24 Mar 2021 to 31 Dec 2025)
  • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2025)
  • CF30 Customer (6 Dec 2011 to 8 Dec 2019)
• Marion Hascoet

  IRN MXH02451

  • CF30 Customer (18 Sep 2012 to 8 Dec 2019)
• Mark Alexander Benedetti

  IRN MAB01581

  • SMF3 Executive Director (since 22 Sep 2021)
  • [FCA CF] Manager of certification employee (29 Mar 2021 to 22 Sep 2021)
  • [FCA CF] Material risk taker (29 Mar 2021 to 22 Sep 2021)
  • [FCA CF] Significant management (29 Mar 2021 to 22 Sep 2021)
  • [FCA CF] Client dealing (29 Mar 2021 to 22 Sep 2021)
  • CF30 Customer (1 Jun 2017 to 8 Dec 2019)
• Mark Roger Brenke

  IRN MRB01148

  • SMF3 Executive Director (since 13 Feb 2021)
  • [FCA CF] Significant management (9 Dec 2019 to 17 Mar 2021)
  • [FCA CF] Client dealing (9 Dec 2019 to 17 Mar 2021)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 17 Mar 2021)
  • [FCA CF] Material risk taker (9 Dec 2019 to 17 Mar 2021)
  • CF30 Customer (11 Jun 2014 to 8 Dec 2019)
• Martin Peter Kessi

  IRN MPK01061

  • [FCA CF] Material risk taker (since 25 Mar 2021)
  • [FCA CF] Significant management (25 Mar 2021 to 31 Dec 2025)
  • [FCA CF] Client dealing (25 Mar 2021 to 31 Dec 2025)
  • CF30 Customer (14 Oct 2015 to 8 Dec 2019)
• Matthew Brendan Thornton

  IRN MBT01038

  • SMF3 Executive Director (since 18 Aug 2021)
  • [FCA CF] Significant management (9 Dec 2019 to 18 Aug 2021)
  • [FCA CF] Material risk taker (9 Dec 2019 to 18 Aug 2021)
• Matthew Kay

  IRN MXK02943

  • [FCA CF] Material risk taker (since 23 Nov 2023)
  • [FCA CF] Significant management (since 20 Jun 2023)

• i2i Partners Limited (no longer appointed)

  FRN 547678 · Appointed 30 Oct 2014 · Until 13 Feb 2017

• Camdor Global Limited (no longer appointed)

  FRN 652374 · Appointed 29 Oct 2014 · Until 13 Feb 2017

No changes recorded yet.