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.

• Andrew Neil Golding

  IRN ANG01020

  • CF2 Non Executive Director (20 Aug 2014 to 5 Feb 2019)
• Andrew Wilmont

  IRN AXW01485

  • CF30 Customer (20 Nov 2012 to 14 Apr 2014)
• Anthony Duyck

  IRN AXD01341

  • CF27 Investment Management (1 Dec 2001 to 19 Feb 2003)
• Anushka Lishanthi Rajiyah

  IRN ALR01042

  • CF30 Customer (20 Oct 2010 to 27 Jul 2012)
• Arnault Marie Joseph Gabriel de Torquat

  IRN AXD01338

  • CF2 Non Executive Director (1 Dec 2001 to 31 Mar 2002)
• Ashley Maguire

  IRN AXM01428

  • [FCA CF] Client dealing (since 5 Jan 2023)
• Benjamin Marcus Geoffrey Edgar

  IRN BXE01034

  • CF27 Investment Management (6 Sep 2005 to 15 Aug 2006)
• Bhaskar Acharya

  IRN BXA01243

  • CF30 Customer (15 Aug 2013 to 4 Aug 2014)
• Brandon Freeman Randolph Bradkin

  IRN BFB01019

  • SMF3 Executive Director (7 Sep 2023 to 21 Jun 2024)
  • [FCA CF] Significant management (23 Jun 2023 to 21 Jun 2024)
  • [FCA CF] Material risk taker (23 Jun 2023 to 21 Jun 2024)
• Brian Arthur Harte

  IRN BXH01140

  • CF11 Money Laundering Reporting (13 Nov 2002 to 27 Feb 2003)
  • CF10 Compliance Oversight (1 Dec 2001 to 27 Feb 2003)

No changes recorded yet.