BDT & MSD Partners International, LLP

Date authorised
12 September 2016
Companies House
OC401498
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    65 Curzon Street
    London
    W1J 8PE
    UNITED KINGDOM
    Phone
    +442072908300
    Web
    https://bdtmsd.com

  • Complaints Contact

    65 Curzon Street
    London
    W1J 8PE
    UNITED KINGDOM
    Phone
    +442072908300

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, 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, 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, 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Dominic Desbiens

    IRN DXD01390

    • SMF27 Partner (since 3 Jul 2024)
    • [FCA CF] Client dealing (since 25 Mar 2024)
  • Donald Francis McLellan

    IRN DFM01067

    • [FCA CF] Client dealing (1 Jan 2021 to 18 Jun 2025)
    • SMF27 Partner (25 Jan 2020 to 18 Jun 2025)
    • SMF1 Chief Executive (9 Dec 2019 to 13 Jan 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Jan 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 13 Jan 2021)
    • CF10 Compliance Oversight (26 Apr 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (26 Apr 2017 to 8 Dec 2019)
    • CF3 Chief Executive (26 Apr 2017 to 8 Dec 2019)
    • CF30 Customer (26 Apr 2017 to 8 Dec 2019)
  • Dustin Matthew Popiel

    IRN DMP01142

    • CF30 Customer (12 Sep 2016 to 8 Dec 2019)
  • Frida Sarah Hanna Giovanna

    IRN FSG00005

    • [FCA CF] Manager of certification employee (since 1 Jan 2026)
    • [FCA CF] Client dealing (since 12 Jan 2021)
    • SMF27 Partner (12 Jan 2021 to 3 Jul 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Jan 2021 to 11 Nov 2022)
    • CF30 Customer (15 May 2019 to 8 Dec 2019)
  • Gregory Wagner

    IRN GXW00284

    • [FCA CF] Client dealing (24 Oct 2022 to 31 Dec 2025)
  • Ines Colmenar Cascon

    IRN IXC00137

    • [FCA CF] Client dealing (since 25 Mar 2024)
  • James Colin Montupet

    IRN JCM01302

    • CF30 Customer (12 Oct 2016 to 8 Dec 2019)
  • James Michael Joseph Dunn

    IRN JXD01728

    • CF10 Compliance Oversight (12 Sep 2016 to 10 Apr 2017)
    • CF11 Money Laundering Reporting (12 Sep 2016 to 10 Apr 2017)
    • CF3 Chief Executive (12 Sep 2016 to 15 Jul 2017)
    • CF30 Customer (12 Sep 2016 to 15 Jul 2017)
  • Jon Saul Nathan

    IRN JSN01020

    • CF30 Customer (10 Dec 2018 to 8 Dec 2019)
  • Justin Eric Burris

    IRN JEB01295

    • CF30 Customer (30 Jun 2018 to 8 Dec 2019)
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Recent activity

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

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