Dante Partners LLP

Date authorised
27 May 2009
Companies House
OC344096
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    UNITED KINGDOM
    Phone
    +4407989423979

  • Complaints Contact

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    UNITED KINGDOM
    Phone
    +4407989423979

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional, Retail (Investment)

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), 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, Spread Bet, Structured Deposits, Unit, Warrant

    Show 2 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.
    • · The Firm is Limited to Corporate Finance Business when advising Retail Clients

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Retail (Investment), 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, Spread Bet, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · 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, Retail (Investment), 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, Spread Bet, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · 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.

  • Michael William Coulson-Tabb

    IRN MWC00021

    • CF4 Partner (27 May 2009 to 29 Apr 2013)
    • CF30 Customer (27 May 2009 to 9 Jun 2014)
  • Nicholas Geoffrey Wood

    IRN NGW00004

    • CF30 Customer (17 Sep 2012 to 4 May 2016)
    • CF4 Partner (AR) (17 Sep 2012 to 4 May 2016)
  • Philip Gerald Porter

    IRN PGP00003

    • CF4 Partner (AR) (18 Sep 2012 to 4 May 2016)
    • CF30 Customer (18 Sep 2012 to 4 May 2016)
  • Philip James Ashdown

    IRN PJA01064

    • CF4 Partner (AR) (21 Jun 2012 to 24 Jun 2014)
    • CF30 Customer (30 Sep 2011 to 24 Jun 2014)
  • Richard Jonathan Mackay

    IRN RJM00196

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Oct 2020)
    • SMF27 Partner (9 Dec 2019 to 31 Oct 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Oct 2020)
    • CF2 Non Executive Director (AR) (1 Jul 2015 to 16 Jan 2018)
    • CF4 Partner (AR) (24 Jul 2012 to 24 Jun 2014)
    • CF11 Money Laundering Reporting (27 May 2009 to 24 Jun 2014)
    • CF10 Compliance Oversight (27 May 2009 to 24 Jun 2014)
    • CF30 Customer (27 May 2009 to 24 Jun 2014)
    • CF4 Partner (27 May 2009 to 8 Dec 2019)
  • Robin Allan Duncan

    IRN RAD01156

    • CF30 Customer (22 Mar 2016 to 4 May 2016)
  • Simon Scott Kiero-Watson

    IRN SSK01012

    • CF2 Non Executive Director (AR) (29 Jun 2017 to 16 Jan 2018)
    • CF1 Director (AR) (3 May 2017 to 27 Jun 2017)
    • CF30 Customer (20 Jan 2017 to 21 Sep 2018)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.