DEBERE PARTNERS LIMITED

Date authorised
18 June 2018
Companies House
10703798
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Inigo Business Centre
    Castle Hill House
    12 Castle Hill
    Windsor
    Windsor And Maidenhead
    SL4 1PD
    UNITED KINGDOM
    Phone
    +442071835174
    Web
    https://www.deberepartners.com

  • Complaints Contact

    Inigo Business Centre
    Castle Hill House
    12 Castle Hill
    Windsor
    Windsor And Maidenhead
    SL4 1PD
    UNITED KINGDOM
    Phone
    +442071835174

What this firm is allowed to do

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

  • 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, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, 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, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, 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.

  • Harry Apele Lambert

    IRN HAL01040

    • SMF16 Compliance Oversight (9 Dec 2019 to 13 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 13 Dec 2019)
    • CF10 Compliance Oversight (18 Jun 2018 to 8 Dec 2019)
    • CF1 Director (18 Jun 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (18 Jun 2018 to 8 Dec 2019)
  • Richard Mark Evans

    IRN EXR01407

    • SMF16 Compliance Oversight (since 8 Jun 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Jun 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Jun 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.