Europa Partners Limited

Date authorised
1 April 2013
Companies House
04024104
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    29 Farm Street
    London
    W1J 5RL
    UNITED KINGDOM
    Phone
    +4402074514500
    Web
    https://www.europapartners.com

  • Complaints Contact

    29 Farm Street
    London
    W1J 5RL
    UNITED KINGDOM
    Phone
    +442074514500

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, Retail (Investment)

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 2 limitations
    • · The firm must not conduct any designated investment business with retail clients other (or except) than corporate finance business.
    • · 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, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, 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, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, 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.

  • Neil Paton Benedict

    IRN NPB01104

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (1 Mar 2017 to 8 Dec 2019)
  • Nicholas Mockett

    IRN NXM01208

    • CF30 Customer (1 Nov 2007 to 9 Sep 2009)
    • CF23 Corporate Finance Adviser (20 Apr 2005 to 31 Oct 2007)
  • Nicolas Charles Maximilien Thum

    IRN NCT01026

    • CF30 Customer (1 Nov 2007 to 13 May 2013)
    • CF23 Corporate Finance Adviser (16 Feb 2005 to 31 Oct 2007)
  • Paul Glen Schultz

    IRN PGS01055

    • CF30 Customer (9 Jul 2009 to 22 Feb 2013)
  • Paul John Russell Zisman

    IRN PJZ01002

    • [FCA CF] Client dealing (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)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (21 Nov 2012 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 8 Dec 2019)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF10 Compliance Oversight (1 Dec 2001 to 8 Dec 2019)
  • Paul Marshall

    IRN PXM01502

    • SMF3 Executive Director (since 11 Jan 2022)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (22 Jul 2016 to 8 Dec 2019)
    • CF28 Systems and controls (13 Apr 2015 to 8 Dec 2019)
  • Paul Martin Hitchcock

    IRN PMH01064

    • CF23 Corporate Finance Adviser (6 Jan 2003 to 13 Jun 2003)
  • Ping Wah Shek

    IRN PWS01040

    • CF23 Corporate Finance Adviser (1 Jul 2004 to 21 Jul 2006)
  • Robert Charles Lumsden Colthorpe

    IRN RCC01042

    • CF30 Customer (1 Nov 2007 to 22 Feb 2013)
    • CF23 Corporate Finance Adviser (15 Sep 2006 to 31 Oct 2007)
  • Roderick Donald Nichol

    IRN RDN01008

    • CF23 Corporate Finance Adviser (9 Feb 2004 to 14 Jul 2006)
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Recent activity

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

No changes recorded yet.