DG Partners LLP

• Principal Place of Business

  20 North Audley Street

  London

  W1K 6WE

  UNITED KINGDOM

  Phone

  +442074085200

  Web

  http://www.dgpartners.co.uk

• Complaints Contact

  20 North Audley Street

  London

  W1K 6WE

  UNITED KINGDOM

  Phone

  +442074085200

• 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.

• Arranges Asset Safekeeping

  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.

• Private Investment Funds

• 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

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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.

• Stephen Scott Duneier

  IRN SSD01012

  • CF27 Investment Management (26 Apr 2005 to 11 Sep 2006)
  • CF4 Partner (10 Mar 2005 to 11 Sep 2006)
  • CF22 Investment Adviser (Trainee) (17 Nov 2003 to 8 Jul 2005)
  • CF26 Customer Trading (17 Nov 2003 to 8 Jul 2005)
• Stephen Simbarashe Musangeya

  IRN SSM01077

  • CF30 Customer (4 Nov 2016 to 12 Nov 2019)
• Steven Douglas Fage

  IRN SDF01029

  • CF30 Customer (1 Nov 2007 to 26 Mar 2010)
  • CF27 Investment Management (11 Aug 2004 to 31 Oct 2007)
  • CF4 Partner (11 Aug 2004 to 26 Mar 2010)
  • CF26 Customer Trading (20 Apr 2004 to 31 Oct 2005)
• THOMAS GRILLS

  IRN TXG01316

  • CF30 Customer (29 Apr 2013 to 31 Jul 2015)
• Timothy Dennis

  IRN TXD01248

  • CF28 Systems and controls (1 Nov 2007 to 16 Nov 2010)
  • CF13 Finance (24 Aug 2007 to 31 Oct 2007)
• Tom Mitchell

  IRN TXM00568

  • [FCA CF] Client dealing (since 20 May 2024)
• Umar Mark Aziz

  IRN UMA01009

  • [FCA CF] Client dealing (since 9 Dec 2020)
  • SMF27 Partner (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • [FCA CF] Algorithmic trading (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • CF4 Partner (21 Aug 2013 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (24 Jul 2012 to 8 Dec 2019)
  • CF10 Compliance Oversight (24 Jul 2012 to 8 Dec 2019)
• Vicky Hillman

  IRN VXR01078

  • CF30 Customer (1 Nov 2007 to 10 Apr 2012)
  • CF26 Customer Trading (8 May 2007 to 31 Oct 2007)
• William Allen

  IRN WXA01260

  • [FCA CF] Material risk taker (since 14 May 2025)
  • [FCA CF] Client dealing (since 14 Mar 2022)

No changes recorded yet.