BDT & MSD Partners International, LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
65 Curzon StreetLondonW1J 8PEUNITED KINGDOM- Phone
- +442072908300
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Complaints Contact
65 Curzon StreetLondonW1J 8PEUNITED KINGDOM- Phone
- +442072908300
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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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
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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.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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 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.
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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 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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Kevin Kuhlman
IRN KXK10918
- CF30 Customer (29 Jan 2019 to 8 Dec 2019)
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Luca Santorelli
IRN LXS01934
- [FCA CF] Manager of certification employee (since 3 Mar 2025)
- [FCA CF] Client dealing (since 21 Oct 2020)
- CF30 Customer (22 Aug 2018 to 8 Dec 2019)
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Maria Francesca Carli
IRN MFC01024
- CF30 Customer (12 Sep 2016 to 8 Dec 2019)
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Melissa Bennington
IRN MXB04358
- [FCA CF] Client dealing (since 16 Mar 2026)
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Michael Heuberger
IRN MJH01363
- SMF27 Partner (2 Aug 2021 to 4 Oct 2022)
- [FCA CF] Client dealing (5 Oct 2020 to 4 Oct 2022)
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Mothibi Penn-Kekana
IRN MXP00601
- [FCA CF] Client dealing (since 9 Dec 2024)
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Nicholas Marie Thomas Diederichs
IRN NXD00308
- [FCA CF] Client dealing (since 8 Apr 2024)
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Nicole De Castro
IRN NXD00239
- SMF17 Money Laundering Reporting Officer (MLRO) (10 Nov 2022 to 19 Sep 2024)
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Olivia Korte
IRN OXK00031
- [FCA CF] Client dealing (25 Mar 2024 to 31 Mar 2026)
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Rahul Shah
IRN RXS30972
- [FCA CF] Client dealing (19 Jun 2023 to 19 Nov 2024)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.