CORDET Capital Partners LLP

• Principal Place of Business

  2 St James's Market

  London

  SW1Y 4AH

  UNITED KINGDOM

  Phone

  +447463392582

  Web

  https://www.cordet.com

• Complaints Contact

  2 St James's Market

  London

  SW1Y 4AH

  UNITED KINGDOM

  Phone

  +447463392582

• P2P Lending Advice

  For Professional

• Investment Advice (no pensions)

  For 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), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" 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 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), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Warrant

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

• Stockbroking

  For 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), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Warrant

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

• Runs Investment Funds

• Investment Setup

  For 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), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Warrant

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

• Private Investment Funds

• Manages Your Portfolio

  For 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), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Warrant

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

• John Brown Travis

  IRN JXT01191

  • CF10 Compliance Oversight (16 Dec 2014 to 4 Sep 2018)
  • CF30 Customer (16 Dec 2014 to 6 Jun 2018)
  • CF11 Money Laundering Reporting (16 Dec 2014 to 4 Sep 2018)
  • CF4 Partner (16 Dec 2014 to 6 Jun 2018)
• John Martin David Sealy

  IRN JMS01231

  • [FCA CF] Significant management (since 1 Jan 2021)
• Mikkel Lenborg Skajem

  IRN MXS00572

  • [FCA CF] Client dealing (25 Mar 2021 to 23 Feb 2023)
• Niels Christian Dybdahl-Ovesen

  IRN CXO01117

  • [FCA CF] Client dealing (since 25 Mar 2021)
  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (16 Dec 2014 to 8 Dec 2019)
• Rebecca Fels Larsson

  IRN RXL00174

  • [FCA CF] Client dealing (since 25 Mar 2021)
• Rupert John Jeremy Atkinson

  IRN RJA01136

  • CF4 Partner (7 Oct 2015 to 9 Oct 2017)
• Sasha Emily Nugent

  IRN SEN01026

  • [FCA CF] Client dealing (since 14 May 2024)
• Steven Curl

  IRN SXC03090

  • SMF16 Compliance Oversight (9 Dec 2019 to 27 Apr 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Apr 2020)
  • CF10 Compliance Oversight (18 Sep 2018 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (18 Sep 2018 to 8 Dec 2019)
• Sven-Hendrik Siemss

  IRN SXS00541

  • [FCA CF] Client dealing (since 25 Mar 2021)

No changes recorded yet.