Chenavari Credit Partners LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
4th Floor80 Victoria StreetLondonSW1E 5JLUNITED KINGDOM- Phone
- +4402072593600
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Complaints Contact
4th Floor80 Victoria StreetLondonSW1E 5JLUNITED KINGDOM- Phone
- +4402072593600
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Binary Bet, 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.
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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, Binary Bet, 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.
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Arranges Asset Safekeeping
For Eligible Counterparty, Professional, Binary Bet, 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.
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Stockbroking
For Eligible Counterparty, Professional, Binary Bet, 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
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, Binary Bet, 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
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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Manages Your Portfolio
For Professional, Binary Bet, 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
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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Hubert Frederic Alban Tisser de Mallerais
IRN HFT01004
- [FCA CF] Client dealing (since 31 Mar 2021)
- [FCA CF] Material risk taker (since 31 Mar 2021)
- SMF27 Partner (9 Dec 2019 to 9 Dec 2019)
- CF4 Partner (11 Nov 2011 to 8 Dec 2019)
- CF30 Customer (11 Nov 2011 to 8 Dec 2019)
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Jacqueline Jordan
IRN JXJ01075
- SMF16 Compliance Oversight (since 30 Mar 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Mar 2022)
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Jaime Dede Lopez
IRN JXL00750
- [FCA CF] Client dealing (12 Jan 2024 to 28 Aug 2024)
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Jaimi Kanbi
IRN JXK00720
- [FCA CF] Client dealing (since 16 Oct 2024)
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James Alexander Stuart Tate Hood
IRN JXH00570
- [PRA CF] Significant risk taker or Material risk taker (31 Mar 2021 to 1 Jun 2023)
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Jasleen Kaur Dhindsa
IRN JXD00593
- [FCA CF] Manager of certification employee (since 4 May 2022)
- [FCA CF] Client dealing (since 4 May 2022)
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Jean Jacques Rene Fau
IRN JXF01160
- CF4 Partner (19 Dec 2014 to 30 Apr 2018)
- CF30 Customer (19 Dec 2014 to 30 Apr 2018)
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Jean Louis Pascal Bernard Le mee
IRN JPL01046
- CF30 Customer (16 Mar 2015 to 16 Oct 2015)
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Jean Sylvain Reiminger
IRN JSR01112
- CF30 Customer (13 Mar 2015 to 18 Dec 2015)
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Jennifer Wu
IRN JXW01039
- [FCA CF] Client dealing (1 Mar 2024 to 31 Jul 2024)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Toro Capital Partners LLP (no longer appointed)
FRN 490186 · Appointed 16 Oct 2008 · Until 8 Jul 2011
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.