CarVal Investors GB LLP

• Principal Place of Business

  60 London Wall

  5th Floor

  London

  EC2M 5SJ

  UNITED KINGDOM

  Phone

  +442072927700

• Complaints Contact

  60 London Wall

  5th Floor

  London

  EC2M 5SJ

  UNITED KINGDOM

  Phone

  +442072927700

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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, 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

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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.

• Authorised to Operate

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  • · 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, 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.

• Arranges Asset Safekeeping

  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), Share, Stakeholder pension scheme, 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.

• Stockbroking

  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, 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

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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.

• 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, 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.

• Manages Your Portfolio

  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), 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.

• Johannes Bolzano

  IRN JXB02735

  • CF30 Customer (29 Apr 2015 to 30 Apr 2019)
• John Roger Simpson Brice

  IRN JRB01151

  • CF3 Chief Executive (30 Aug 2013 to 18 Mar 2014)
• Jonathan Fernandez Dencker-Rasmussen

  IRN JXF01691

  • CF30 Customer (13 Jul 2017 to 8 Dec 2019)
• Jonathan Hunt

  IRN JXH02663

  • SMF27 Partner (since 5 Sep 2025)
  • [FCA CF] Material risk taker (since 1 Jan 2025)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (23 Apr 2015 to 8 Dec 2019)
• Julian Machicao Arano

  IRN JVM01044

  • [FCA CF] Client dealing (12 Jul 2021 to 25 Aug 2023)
• Lucas Detor

  IRN LXD01306

  • [FCA CF] Client dealing (since 1 Oct 2025)
  • [FCA CF] Client dealing (5 Sep 2022 to 1 Sep 2023)
• M'hamed Chahir

  IRN MXC02236

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (1 Sep 2017 to 8 Dec 2019)
• Malin Birgitta Hedman

  IRN MBH01038

  • [FCA CF] Material risk taker (since 1 Jan 2025)
  • [FCA CF] Client dealing (since 22 Nov 2022)
• Martin Keaveney

  IRN MXK00154

  • [FCA CF] Client dealing (since 1 Jan 2020)
• Matthew Bogart

  IRN MRB01263

  • SMF16 Compliance Oversight (9 Dec 2019 to 14 Sep 2022)
  • CF10 Compliance Oversight (30 Aug 2013 to 8 Dec 2019)

No changes recorded yet.