BENEFIT STREET PARTNERS LIMITED

• Principal Place of Business

  Cannon Place

  78 Cannon Street

  London

  EC4N 6HL

  UNITED KINGDOM

  Phone

  +4402033983200

  Web

  https://www.bspcredit.com

• Complaints Contact

  Cannon Place

  78 Cannon Street

  London

  EC4N 6HL

  UNITED KINGDOM

  Phone

  +4402033983200

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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, Unit, Warrant

  Show 3 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · Limited to advisory-only activities and in carrying on these activities to the customer types "professional client" and "eligible counterparty".

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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, 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, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, 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, 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.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, 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, Unit, Warrant

  Show 4 limitations Hide limitations

  • · Limited to repurchase agreement activities and in carrying on these activities to the securities, "government and public security", "certificate representing certain security", and "right to or interest in investments - security", (when the latter is associated with these specified investments).
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · Limited to stocklending activities and in carrying on such activities to the securities listed other than "stakeholder pension scheme" and "rights to or interests in investments - security", (when the latter is associated with these specified investments).

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, 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, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Certificates representing certain security, 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, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Nathalie Olivia Dantes

  IRN NOD00002

  • CF27 Investment Management (1 Dec 2001 to 17 Apr 2003)
• Nicholas Lee Page

  IRN NLP01026

  • [FCA CF] Client dealing (9 Dec 2019 to 1 Apr 2023)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Apr 2023)
  • CF30 Customer (29 May 2018 to 8 Dec 2019)
• Nicholas Mauger

  IRN NPM01031

  • CF27 Investment Management (1 Dec 2001 to 19 Feb 2003)
• Nicholas Pont

  IRN NJP01143

  • CF30 Customer (30 Nov 2016 to 26 Oct 2018)
• Nicolaas Adriaan Haaijman

  IRN NAH01069

  • CF30 Customer (14 Jan 2009 to 26 Jul 2019)
• Oladapo Olayide Ogunbiyi

  IRN OOO00053

  • [FCA CF] Client dealing (since 1 Sep 2024)
• Pascal Paul Meysson

  IRN PPM01010

  • CF30 Customer (1 Nov 2007 to 24 May 2019)
  • CF27 Investment Management (29 Jul 2005 to 31 Oct 2007)
• Patrick Ordynans

  IRN PFO01009

  • CF30 Customer (29 Aug 2013 to 17 Jan 2019)
• Paul Michael Andrew Hatfield

  IRN PMH01092

  • CF1 Director (7 Mar 2012 to 15 Apr 2013)
  • CF30 Customer (1 Nov 2007 to 18 Jun 2013)
  • CF27 Investment Management (7 Aug 2003 to 31 Oct 2007)
• Paul Thomas Idzik

  IRN PTI01002

  • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 27 Feb 2003)

No changes recorded yet.