BDA Partners (London) Limited

Date authorised
10 October 2014
Companies House
04105459
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    B D A Partners
    17 Waterloo Place
    London
    Westminster
    SW1Y 4AR
    UNITED KINGDOM
    Phone
    +442033273360
    Web
    https://www.bdapartners.com

  • Complaints Contact

    B D A Partners
    17 Waterloo Place
    London
    Westminster
    SW1Y 4AR
    UNITED KINGDOM
    Phone
    +442033273360

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, 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, 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, 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, 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, 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, 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.

  • Ahmed Albalooshi

    IRN AXA02865

    • CF30 Customer (10 Oct 2014 to 1 Apr 2018)
  • Andrew David Huntley

    IRN ADH01158

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (10 Oct 2014 to 8 Dec 2019)
    • CF1 Director (10 Oct 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 Oct 2014 to 1 Apr 2018)
    • CF10 Compliance Oversight (10 Oct 2014 to 1 Apr 2018)
  • Charles Adrian Macfie Maynard

    IRN CAM01321

    • Director of firm who is not a certification employee or a SMF manager (31 Mar 2021 to 1 Apr 2021)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2020)
    • SMF3 Executive Director (9 Dec 2019 to 26 Feb 2021)
    • CF1 Director (17 Oct 2016 to 8 Dec 2019)
    • CF30 Customer (17 Oct 2016 to 8 Dec 2019)
  • Claus Hansen-Damm

    IRN CXH02133

    • SMF16 Compliance Oversight (9 Dec 2019 to 14 Nov 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 14 Nov 2025)
    • CF11 Money Laundering Reporting (1 Apr 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Apr 2018 to 8 Dec 2019)
  • Euan Nicholas Clive Rellie

    IRN ENR01005

    • CF1 Director (10 Oct 2014 to 7 Aug 2019)
  • Jakub Józef Widzyk

    IRN JJW01139

    • CF30 Customer (13 Jun 2018 to 8 Dec 2019)
  • Jonathan Quinn Aiken

    IRN JQA01001

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (10 Oct 2014 to 8 Dec 2019)
  • Pui Yan Luk

    IRN PXL00422

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Feb 2026)
    • SMF16 Compliance Oversight (since 19 Feb 2026)

Recent activity

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

No changes recorded yet.