Chenavari Credit Partners LLP

• Principal Place of Business

  4th Floor

  80 Victoria Street

  London

  SW1E 5JL

  UNITED KINGDOM

  Phone

  +4402072593600

  Web

  https://www.chenavari.com

• Complaints Contact

  4th Floor

  80 Victoria Street

  London

  SW1E 5JL

  UNITED KINGDOM

  Phone

  +4402072593600

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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.

• 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, 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.

• 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.

• 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

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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, 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.

• 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.

• Jeremy Charles Wilson

  IRN JCW01105

  • CF4 Partner (12 Apr 2013 to 10 Mar 2015)
  • CF30 Customer (12 Apr 2013 to 10 Mar 2015)
• Jerome Dulong

  IRN JXD02078

  • CF30 Customer (3 May 2012 to 11 Oct 2016)
• Joaquin Jose Fernandez Apeceche

  IRN JXF00581

  • [FCA CF] Client dealing (since 1 Feb 2024)
• John Dennis Ware

  IRN JDW01177

  • [FCA CF] Client dealing (20 May 2024 to 24 Oct 2025)
• Jonathan Mrejen

  IRN JXM03132

  • [FCA CF] Material risk taker (since 4 Jul 2025)
  • [FCA CF] Client dealing (since 31 Mar 2021)
  • CF30 Customer (19 Oct 2018 to 8 Dec 2019)
• Jorge Luis Sanchez Leon

  IRN JXS01536

  • [FCA CF] Client dealing (since 30 Oct 2025)
• Jose Garcia Cedrun

  IRN JXG02044

  • CF30 Customer (23 Jul 2014 to 8 Dec 2019)
• Kathryn Louise Haswell

  IRN KXH01278

  • SMF16 Compliance Oversight (9 Dec 2019 to 28 Jan 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 28 Jan 2022)
  • CF10 Compliance Oversight (29 May 2015 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (29 May 2015 to 8 Dec 2019)
• Kirstie Maura Sumarno

  IRN KMM01112

  • [FCA CF] Client dealing (since 28 Jul 2022)
  • CF30 Customer (6 Mar 2012 to 6 Dec 2019)
• Konstantinos Kitsos

  IRN KXK00522

  • [FCA CF] Client dealing (since 8 Oct 2025)

• Toro Capital Partners LLP (no longer appointed)

  FRN 490186 · Appointed 16 Oct 2008 · Until 8 Jul 2011

No changes recorded yet.