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

  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.

• 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.

• Alma Louise Donohoe

  IRN ALD01064

  • CF30 Customer (26 Nov 2007 to 29 Jul 2011)
• Andrew Francis Harding

  IRN AXH89890

  • [FCA CF] Client dealing (since 6 Feb 2025)
• Andrew James Crowston

  IRN AJC01228

  • CF30 Customer (3 Jun 2013 to 30 Nov 2017)
• Andrew James Padgett

  IRN AJP01328

  • CF30 Customer (17 Sep 2012 to 7 Jun 2014)
• Andrew Zhao

  IRN AXZ60592

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Ashutosh Mehta

  IRN AXM04286

  • [FCA CF] Client dealing (since 2 Jan 2024)
• Axel Wikner

  IRN AXW00367

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Babacar Camille Dilindi

  IRN BXD00179

  • [FCA CF] Client dealing (since 27 Jun 2022)
• Beatriz Kanitz Meldrum

  IRN BKM01022

  • CF10 Compliance Oversight (19 May 2010 to 27 May 2011)
  • CF11 Money Laundering Reporting (19 May 2010 to 27 May 2011)
• Benedetta Zangari

  IRN BXZ01047

  • [PRA CF] Significant risk taker or Material risk taker (since 31 Jan 2025)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (23 Dec 2017 to 8 Dec 2019)

No changes recorded yet.