Attestor Limited

• Principal Place of Business

  7 Seymour Street

  London

  W1H 7JW

  UNITED KINGDOM

  Phone

  +442070749610

  Web

  https://www.attestor.com

• Complaints Contact

  7 Seymour Street

  London

  W1H 7JW

  UNITED KINGDOM

  Phone

  +442070709523

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Binary Bet, 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), Rolling spot forex contract, Share, Spread Bet, Structured Deposits, 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, Binary Bet, 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), Rolling spot forex contract, Share, Spread Bet, Structured Deposits, 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, Binary Bet, 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), Rolling spot forex contract, Share, Spread Bet, 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, Binary Bet, 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), Rolling spot forex contract, Share, Spread Bet, Structured Deposits, 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, Binary Bet, 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), Rolling spot forex contract, Share, Spread Bet, Structured Deposits, 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 Professional, Binary Bet, 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), Rolling spot forex contract, Share, Spread Bet, Structured Deposits, 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.

• Andrew Wayne Hall

  IRN AXH02200

  • [FCA CF] Client dealing (23 Mar 2021 to 10 May 2022)
• Angela Berti

  IRN AXB10575

  • [FCA CF] Significant management (since 16 Sep 2024)
  • [FCA CF] Material risk taker (since 16 Sep 2024)
• Bhavnita Lad

  IRN BXL00178

  • [FCA CF] Material risk taker (since 29 Sep 2025)
  • [FCA CF] Significant management (since 24 Mar 2022)
• Christopher Felix Johannes Guth

  IRN CFG01014

  • [FCA CF] Client dealing (since 29 Sep 2025)
  • SMF3 Executive Director (since 3 Aug 2022)
  • [FCA CF] Significant management (since 23 Mar 2021)
  • [FCA CF] Client dealing (25 Jul 2022 to 3 Mar 2023)
  • [FCA CF] Material risk taker (23 Mar 2021 to 29 Sep 2025)
• David Alhadeff

  IRN DXA01484

  • [FCA CF] Significant management (since 29 Sep 2025)
  • [FCA CF] Client dealing (since 29 Sep 2025)
  • SMF3 Executive Director (since 1 Sep 2022)
  • [FCA CF] Material risk taker (23 Mar 2021 to 29 Sep 2025)
• Dennis Hilkens

  IRN DXH00584

  • [FCA CF] Client dealing (25 Jul 2022 to 12 Mar 2024)
• Fahmi Anar

  IRN FXA01140

  • [FCA CF] Client dealing (10 Dec 2021 to 22 Mar 2023)
• Friedrich Stephan Andreae

  IRN FXA01124

  • [FCA CF] Client dealing (since 29 Sep 2025)
  • SMF1 Chief Executive (since 23 Jan 2025)
  • SMF3 Executive Director (since 9 Sep 2022)
  • [FCA CF] Significant management (since 23 Mar 2021)
  • [FCA CF] Client dealing (25 Jul 2022 to 3 Mar 2023)
  • [FCA CF] Material risk taker (23 Mar 2021 to 29 Sep 2025)
• Harry Robert Mortimer

  IRN HXM00171

  • [FCA CF] Client dealing (since 1 Sep 2025)
• Harshil Navinchandra Jinabhai Patel

  IRN HXP00141

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Feb 2022)
  • SMF16 Compliance Oversight (since 13 Feb 2022)

• Samuel Sibony (no longer appointed)

  FRN 837602 · Appointed 7 Jan 2020 · Until 12 Feb 2020

No changes recorded yet.