Balyasny Asset Management (UK) LLP

Date authorised
1 April 2013
Companies House
OC308795
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Balyasny Asset Management UK LLP
    23 King Street
    London
    Westminster
    SW1Y 6QY
    UNITED KINGDOM
    Phone
    +4402071490000
  • Complaints Contact

    Balyasny Asset Management UK LLP
    23 King Street
    London
    Westminster
    SW1Y 6QY
    UNITED KINGDOM
    Phone
    +4402071490000

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, 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

    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, 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

    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.
  • 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

    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.
  • 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

    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, 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

    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.
  • 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
    • · 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.

  • Parham Allboje Samami

    IRN PXA00187

    • [FCA CF] Client dealing (since 5 Apr 2022)
  • Paul David Newton

    IRN PDN01023

    • CF30 Customer (10 Apr 2014 to 28 Jun 2016)
  • Paul James Chambers

    IRN PJC01347

    • CF30 Customer (5 Jan 2018 to 16 Apr 2019)
  • Paul Maher Kinsella

    IRN PMK01031

    • CF4 Partner (7 Jun 2005 to 7 Jun 2005)
    • CF3 Chief Executive (7 Jun 2005 to 4 Apr 2006)
    • CF27 Investment Management (7 Jun 2005 to 30 Apr 2007)
    • CF11 Money Laundering Reporting (7 Jun 2005 to 4 Apr 2006)
    • CF10 Compliance Oversight (7 Jun 2005 to 4 Apr 2006)
    • CF8 Apportionment and Oversight (7 Jun 2005 to 4 Apr 2006)
  • Paul Smith

    IRN PXS02821

    • [FCA CF] Client dealing (4 Oct 2021 to 16 Dec 2021)
  • Pavel Vedrov

    IRN PXV01189

    • [FCA CF] Client dealing (since 27 Mar 2025)
  • Pavels Kirjanovs

    IRN PXK15905

    • CF30 Customer (13 Jun 2019 to 25 Nov 2019)
  • Pavlos Anagnou

    IRN PXA01418

    • [FCA CF] Manager of certification employee (since 1 Mar 2025)
    • [FCA CF] Client dealing (since 8 Mar 2021)
    • CF30 Customer (26 Mar 2019 to 8 Dec 2019)
  • Peter Blandford

    IRN PXB01325

    • [FCA CF] Client dealing (since 24 Feb 2025)
  • Peter Emil Sorensen

    IRN PXS00593

    • [FCA CF] Manager of certification employee (18 Jan 2024 to 13 Jan 2026)
    • [FCA CF] Client dealing (11 Nov 2022 to 13 Jan 2026)

Recent activity

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

No changes recorded yet.