CRESTLINE EUROPE, LLP

• Principal Place of Business

  Crestline Europe LLP

  63 St. James's Street

  London

  Westminster

  SW1A 1LY

  UNITED KINGDOM

  Phone

  +442077472152

• Complaints Contact

  63 St. James's Street

  London

  SW1A 1LY

  UNITED KINGDOM

  Phone

  +442077472152

• 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, 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, 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, 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, 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, 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.

• Hannah Naegeli

  IRN HXN00102

  • [FCA CF] Client dealing (11 Sep 2023 to 13 Sep 2024)
• Jan de Wolff

  IRN JXD18696

  • [FCA CF] Client dealing (since 3 May 2022)
• Jonathan Charles O'Brien

  IRN JCO01057

  • CF30 Customer (7 Nov 2017 to 11 Oct 2018)
• Jonathan Norton

  IRN JXN01078

  • [FCA CF] Client dealing (since 13 Jan 2026)
  • CF1 Director (AR) (29 Nov 2024 to 13 Jan 2026)
  • CF30 Customer (29 Nov 2024 to 13 Jan 2026)
  • [FCA CF] Client dealing (1 Dec 2020 to 30 Sep 2024)
• Jonathan Redman

  IRN JXR02394

  • [FCA CF] Client dealing (since 1 Dec 2020)
  • CF30 Customer (21 Sep 2017 to 8 Dec 2019)
• Joseph Michael Pigott

  IRN JMP01111

  • [FCA CF] Client dealing (since 1 Dec 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Jun 2023)
  • SMF16 Compliance Oversight (9 Dec 2019 to 13 Jun 2023)
  • CF30 Customer (5 Jan 2017 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (5 Jan 2017 to 8 Dec 2019)
  • CF10 Compliance Oversight (5 Jan 2017 to 8 Dec 2019)
• Martin Migliara

  IRN MCM01074

  • [FCA CF] Client dealing (since 10 Mar 2026)
• Michael Bewick Guy

  IRN MBG01012

  • [FCA CF] Client dealing (since 1 Dec 2020)
  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (5 Jan 2017 to 8 Dec 2019)
  • CF30 Customer (5 Jan 2017 to 8 Dec 2019)
• Michael Smollen

  IRN MXS05346

  • [FCA CF] Client dealing (28 Jul 2025 to 27 Mar 2026)
• Radhika Johal

  IRN RXJ00238

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 May 2023)
  • SMF16 Compliance Oversight (since 18 May 2023)

• Kaia Value Partners Ltd

  FRN 984365 · Appointed 30 Sep 2022 · Tied agent

• Seismicc Limited (no longer appointed)

  FRN 1020629 · Appointed 29 Nov 2024 · Until 19 Jan 2026

• Kaia Value Partners Ltd (no longer appointed)

  FRN 974702 · Appointed 27 Apr 2022 · Until 3 May 2022 · Tied agent

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