Balyasny Asset Management (UK) LLP

• Principal Place of Business

  Balyasny Asset Management UK LLP

  23 King Street

  London

  Westminster

  SW1Y 6QY

  UNITED KINGDOM

  Phone

  +4402071490000

  Web

  https://www.bamfunds.com

• Complaints Contact

  Balyasny Asset Management UK LLP

  23 King Street

  London

  Westminster

  SW1Y 6QY

  UNITED KINGDOM

  Phone

  +4402071490000

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Alternative Debenture, 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.

• 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, Alternative Debenture, 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, 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Alternative Debenture, 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, Alternative Debenture, 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.

• Investment Setup

  For Eligible Counterparty, Professional, Alternative Debenture, 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.

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Alternative Debenture, 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, Spread Bet, 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.

• Mehdi Khatibzadeh

  IRN MXK00609

  • [FCA CF] Client dealing (20 Dec 2022 to 14 Apr 2023)
• Mehdi-Laurent Akkar

  IRN MXA02587

  • CF30 Customer (31 Oct 2016 to 28 Aug 2018)
• Mehmet Vedat Zeren

  IRN MVZ01000

  • [FCA CF] Client dealing (since 26 Jan 2023)
• Melanie Helga NIEDERMEIER

  IRN MHN01019

  • [FCA CF] Client dealing (since 17 Jul 2025)
• Mert Genc

  IRN MCG01092

  • [FCA CF] Client dealing (since 7 Sep 2022)
• Michael Abittan

  IRN MEA01019

  • CF30 Customer (12 Jan 2016 to 26 Oct 2016)
• Michael Adam Kaye

  IRN MAK01091

  • CF3 Chief Executive (18 Jun 2014 to 20 Apr 2015)
  • CF30 Customer (23 Dec 2013 to 27 May 2015)
• Michael Cameron Perry

  IRN MCP01067

  • CF10 Compliance Oversight (21 Jan 2010 to 30 May 2010)
  • CF30 Customer (1 Nov 2007 to 2 Dec 2008)
  • CF3 Chief Executive (4 Apr 2006 to 22 Mar 2008)
  • CF8 Apportionment and Oversight (4 Apr 2006 to 31 Oct 2007)
  • CF11 Money Laundering Reporting (4 Apr 2006 to 2 Dec 2008)
  • CF27 Investment Management (21 Mar 2006 to 31 Oct 2007)
• Michael David Jennings

  IRN MXJ00340

  • [FCA CF] Client dealing (11 Oct 2022 to 28 Feb 2026)
• Michael James Grimaldi

  IRN MJG01419

  • SMF27 Partner (since 3 Mar 2023)
  • [FCA CF] Material risk taker (since 11 Jan 2022)

No changes recorded yet.