Davidson Kempner European Partners, LLP

• Principal Place of Business

  Davidson Kempner European Partners LLP

  1 New Burlington Place

  London

  Westminster

  W1S 2HR

  UNITED KINGDOM

  Phone

  +442072926740

  Web

  https://www.davidsonkempner.com

• Complaints Contact

  Davidson Kempner European Partners LLP

  1 New Burlington Place

  London

  Westminster

  W1S 2HR

  UNITED KINGDOM

  Phone

  +442072926683

• 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

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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 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 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.

• Siddhant Shivram

  IRN SXS09069

  • [FCA CF] Client dealing (since 11 May 2021)
• Sophokles Michael Yiannakas

  IRN SMY01025

  • CF4 Partner (1 Jul 2013 to 4 Apr 2014)
• Stefano Dardi

  IRN SXD01335

  • CF4 Partner (1 Jun 2012 to 19 Jan 2014)
• Stephen Snizek

  IRN SXS01432

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Steve Jobber

  IRN SJJ01052

  • CF30 Customer (1 Sep 2015 to 8 Dec 2019)
• Sundarabalan Balasundaram

  IRN SXB03049

  • [FCA CF] Client dealing (since 2 Jul 2025)
• Suzanne Brett Curl

  IRN SBC01057

  • CF11 Money Laundering Reporting (16 Jan 2009 to 31 Mar 2010)
  • CF10 Compliance Oversight (16 Jan 2009 to 31 Mar 2010)
• Taymen Sargusingh

  IRN TXS03854

  • [FCA CF] Client dealing (21 Nov 2022 to 1 Jun 2023)
• Thomas Michael Peiler

  IRN TMP01034

  • CF30 Customer (1 Sep 2017 to 11 Dec 2017)
• Tom Domanski

  IRN TXD01490

  • SMF16 Compliance Oversight (since 11 Feb 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF27 Partner (9 Dec 2019 to 31 Dec 2022)
  • CF4 Partner (1 Jul 2019 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (17 Nov 2016 to 8 Dec 2019)

No changes recorded yet.