Arma Partners LLP

Date authorised
1 April 2013
Companies House
OC307424
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Level 27
    The Shard
    London
    SE1 9SG
    UNITED KINGDOM
    Phone
    +4402072908100
    Web
    https://www.armapartners.com

  • Complaints Contact

    Level 27
    The Shard
    London
    SE1 9SG
    UNITED KINGDOM
    Phone
    +4402072908100

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, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

  • Vanessa Jane Morphet

    IRN VJM01016

    • CF11 Money Laundering Reporting (1 Aug 2006 to 31 Dec 2006)
    • CF10 Compliance Oversight (1 Aug 2006 to 31 Dec 2006)
    • CF13 Finance (1 Aug 2006 to 31 Dec 2006)
  • Varun Mohapatra

    IRN VXM01286

    • CF30 Customer (17 Jan 2014 to 28 Mar 2014)
  • Varun Sunderraman

    IRN VXS01199

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (29 Jul 2015 to 8 Dec 2019)
    • CF30 Customer (13 Feb 2009 to 8 Dec 2019)
  • Victor Ambrosini

    IRN VXA00045

    • [FCA CF] Client dealing (31 Mar 2021 to 12 Apr 2024)
  • Victor Lofty Basta

    IRN VLB01004

    • CF30 Customer (1 Nov 2007 to 31 Jan 2009)
    • CF8 Apportionment and Oversight (1 Aug 2006 to 31 Oct 2007)
    • CF4 Partner (1 Aug 2006 to 31 Jan 2009)
    • CF23 Corporate Finance Adviser (1 Aug 2006 to 31 Oct 2007)
  • Viktoriya Malancush

    IRN VXM00114

    • [FCA CF] Client dealing (19 May 2021 to 30 Jun 2023)
  • Vincenzo Carandente Tartaglia

    IRN VXC00075

    • [FCA CF] Client dealing (since 31 Mar 2021)
  • Wang Yiu Ng

    IRN WXN12100

    • CF30 Customer (6 Mar 2019 to 8 Dec 2019)
  • William Dunstan

    IRN WXD00084

    • [FCA CF] Client dealing (since 1 Feb 2024)
  • William Fujii

    IRN WXF00081

    • [FCA CF] Client dealing (since 3 Mar 2025)
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Recent activity

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

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