EPIC Investment Partners (UK) Limited

• Principal Place of Business

  3rd Floor

  Audrey House

  16 - 20 Ely Place

  London

  EC1N 6SN

  UNITED KINGDOM

  Phone

  +4402075532363

  Web

  https://www.epicip.com

• Complaints Contact

  Audrey House

  16-20 Ely Place

  London

  EC1N 6SN

  UNITED KINGDOM

  Phone

  +4402075532333

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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, 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, 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.

• Runs Investment Funds

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, 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, 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.

• Philip Edmond Van Overberghe

  IRN PEV01004

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (25 Sep 2019 to 8 Dec 2019)
• Philip John Williams

  IRN PJW01118

  • CF21 Investment Adviser (2 Mar 2007 to 23 Apr 2007)
• Rania Missoumi

  IRN RXM01826

  • CF21 Investment Adviser (6 Jun 2006 to 1 Mar 2007)
• Ravi Shankar

  IRN RXS01251

  • CF21 Investment Adviser (30 Dec 2002 to 28 Sep 2007)
  • CF1 Director (30 Dec 2002 to 28 Sep 2007)
  • CF27 Investment Management (30 Dec 2002 to 28 Sep 2007)
• Robert Antony Dundas Leeming

  IRN RAL01143

  • CF30 Customer (1 Nov 2007 to 31 Jan 2008)
  • CF1 Director (18 Oct 2007 to 31 Jan 2008)
  • CF27 Investment Management (18 Oct 2007 to 31 Oct 2007)
  • CF21 Investment Adviser (15 May 2006 to 31 Oct 2007)
• Robert Fulford

  IRN RXF01537

  • [FCA CF] Client dealing (9 Dec 2019 to 5 Jul 2023)
  • CF30 Customer (25 Apr 2016 to 8 Dec 2019)
• Roland Kenneth Houchin

  IRN RKH01050

  • CF30 Customer (1 Nov 2007 to 31 Jan 2010)
  • CF23 Corporate Finance Adviser (24 Aug 2006 to 31 Oct 2007)
• Simon Andrew Shaw

  IRN SAS01095

  • CF1 Director (10 Oct 2003 to 4 Jan 2006)
  • CF21 Investment Adviser (1 Sep 2003 to 4 Jan 2006)
  • CF27 Investment Management (1 Sep 2003 to 4 Jan 2006)
• Takashi Saito

  IRN TXS01100

  • CF27 Investment Management (3 Jun 2004 to 28 Feb 2006)
  • CF21 Investment Adviser (3 Jun 2004 to 28 Feb 2006)
• Trevor Robinson

  IRN TXR01059

  • CF21 Investment Adviser (19 Apr 2005 to 23 Apr 2007)

• EPIC Investment Partners LLP

  FRN 451580 · Appointed 8 May 2006

• ECO Private Equity Advisors LLP (no longer appointed)

  FRN 507832 · Appointed 2 Oct 2009 · Until 28 Oct 2011

No changes recorded yet.