Euro-IB Limited

Date authorised
1 April 2013
Companies House
03742463
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    74-75 County Street
    Ground Floor and Mezzanine Floor
    London
    SE1 4AD
    ENGLAND
    Phone
    +4402074895300
    Web
    https://www.euro-ib.com

  • Complaints Contact

    Flat 59
    Tamarind Court
    18 Gainsford Street
    London
    SE1 2NE
    UNITED KINGDOM
    Phone
    +442074895301

What this firm is allowed to do

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

  • 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, Spread Bet, Unit, Warrant

    Show 2 limitations
    • · Limited to activities connected with corporate finance business and in carrying on such activities to the specified investments listed "unit", "rights to or interests in investments - security", (when the latter is associated with this specified investment), "option (excluding a commodity option and an option on a commodity future)", "future (excluding a commodity future and a rolling spot forex contract)" and "rights to or interests in investments - contractually based investment", (when the latter is associated with this specified investment).
    • · 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

    Show 1 limitation
    • · 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, Spread Bet, 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.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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, Spread Bet, 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.

  • Alexander Otto Andreas Von Ungern-Sternberg

    IRN AOV01002

    • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • 17. Administrative functions in relation to managing investments
    • 16. Safeguarding and administering investments or holding client money
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • [FCA CF] CASS oversight function (since 9 Dec 2019)
    • [PRA CF] Key function holder (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF10a CASS Oversight function (1 Oct 2011 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF15 Internal Audit (14 Jul 2003 to 31 Oct 2007)
    • CF10 Compliance Oversight (14 Jul 2003 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (14 Jul 2003 to 8 Dec 2019)
    • CF23 Corporate Finance Adviser (14 Jul 2003 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Oct 2007)
    • CF3 Chief Executive (1 Dec 2001 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF13 Finance (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
  • Antje Helene Barnes

    IRN AHV01008

    • CF11 Money Laundering Reporting (17 Apr 2007 to 8 Sep 2008)
    • CF10 Compliance Oversight (17 Apr 2007 to 8 Sep 2008)
  • Brandon James Davies

    IRN BJD01086

    • CF2 Non Executive Director (2 Dec 2011 to 8 Dec 2019)
  • Constantine Thanassoulas

    IRN CXT01157

    • CF2 Non Executive Director (2 Dec 2011 to 8 Dec 2019)
  • Cussigh Frederico

    IRN CXF01359

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Dec 2011 to 8 Dec 2019)
  • Elizabeth Jean Evro Merica

    IRN EJM01045

    • CF30 Customer (1 Nov 2007 to 1 Feb 2009)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 1 Feb 2009)
  • Eric Jacques Smadja

    IRN EJS01034

    • CF30 Customer (28 Jan 2015 to 13 Mar 2017)
  • Frank Eckertz

    IRN FXE01076

    • [FCA CF] Client dealing (9 Dec 2019 to 31 Jan 2026)
    • CF28 Systems and controls (2 Dec 2011 to 8 Dec 2019)
  • John Gabriel Filder Irwin

    IRN JGI01001

    • CF30 Customer (1 Nov 2007 to 30 Mar 2011)
    • CF23 Corporate Finance Adviser (1 Dec 2006 to 31 Oct 2007)
    • CF1 Director (1 Dec 2006 to 30 Mar 2011)
  • Judith Marianne Von Ungern-Sternberg

    IRN JMV01007

    • CF1 Director (1 Dec 2001 to 30 Apr 2003)
    • CF10 Compliance Oversight (1 Dec 2001 to 30 Apr 2003)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 30 Apr 2003)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.