Davidson Kempner European Partners, LLP

Date authorised
1 April 2013
Companies House
OC308054
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Davidson Kempner European Partners LLP
    1 New Burlington Place
    London
    Westminster
    W1S 2HR
    UNITED KINGDOM
    Phone
    +442072926740
  • Complaints Contact

    Davidson Kempner European Partners LLP
    1 New Burlington Place
    London
    Westminster
    W1S 2HR
    UNITED KINGDOM
    Phone
    +442072926683

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

  • 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

    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.
  • 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, 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
    • · 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

    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, 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
    • · 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 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

    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.

  • Olaitan Senbanjo

    IRN OXS01151

    • CF4 Partner (1 Aug 2011 to 31 Dec 2014)
    • CF11 Money Laundering Reporting (18 Jul 2011 to 31 Dec 2014)
    • CF10 Compliance Oversight (18 Jul 2011 to 31 Dec 2014)
  • Olivia Luzie Mechtild Maria Schenk Grafin von Stauffenberg

    IRN OXS00126

    • [FCA CF] Client dealing (3 Jul 2023 to 31 Oct 2024)
  • Otasowie Osayimwese

    IRN OXO01047

    • [FCA CF] Manager of certification employee (3 Feb 2025 to 30 Sep 2025)
    • [FCA CF] Material risk taker (1 Jan 2023 to 30 Sep 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 30 Sep 2025)
    • SMF27 Partner (9 Dec 2019 to 31 Dec 2022)
    • CF4 Partner (1 Jul 2019 to 8 Dec 2019)
    • CF30 Customer (1 Oct 2012 to 8 Dec 2019)
  • Pedro Hector Alonso Abajo

    IRN PXA14520

    • [FCA CF] Client dealing (9 Dec 2019 to 11 May 2022)
    • CF30 Customer (2 May 2019 to 8 Dec 2019)
  • Philip Lamotte

    IRN PXL01527

    • CF4 Partner (1 Jul 2013 to 4 Apr 2014)
    • CF30 Customer (4 Oct 2011 to 28 Apr 2017)
  • Pierre Tarantelli

    IRN PXT01700

    • CF30 Customer (20 Aug 2016 to 8 Dec 2019)
  • Rebecca Swedberg

    IRN RXS03381

    • [FCA CF] Client dealing (since 25 Jan 2021)
  • Richard Clarke

    IRN RXC02334

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (3 Feb 2025 to 7 May 2025)
    • CF30 Customer (17 Oct 2017 to 8 Dec 2019)
  • Risto Oskari Koivula

    IRN ROK01000

    • SMF27 Partner (9 Dec 2019 to 31 Dec 2022)
    • CF4 Partner (1 Jul 2011 to 8 Dec 2019)
    • CF30 Customer (13 Aug 2010 to 8 Dec 2019)
  • Romain Clement Ferron

    IRN RCF01047

    • [FCA CF] Manager of certification employee (since 3 Feb 2025)
    • [FCA CF] Material risk taker (since 1 Jan 2023)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF27 Partner (9 Dec 2019 to 31 Dec 2022)
    • CF4 Partner (1 Jul 2019 to 8 Dec 2019)
    • CF30 Customer (9 Jul 2013 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.