Evercore ISI International Limited

Date authorised
1 April 2013
Companies House
07610874
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    15 Stanhope Gate
    London
    W1K 1LN
    UNITED KINGDOM
    Phone
    +4402076536000
    Web
    https://www.evercore.com

  • Complaints Contact

    15 Stanhope Gate
    .
    London
    W1K 1LN
    UNITED KINGDOM
    Phone
    +4402076536083

What this firm is allowed to do

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

  • 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 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.

  • 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, 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.

  • 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, 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.

  • Charles Mayne

    IRN CXM16584

    • CF30 Customer (28 Jun 2019 to 8 Dec 2019)
  • Christopher Charles Davidson

    IRN CCD01025

    • CF30 Customer (17 Apr 2015 to 8 Feb 2018)
  • Christopher Patrick McNally

    IRN CPM01124

    • [FCA CF] Client dealing (since 30 Nov 2020)
    • CF30 Customer (20 May 2015 to 8 Dec 2019)
  • Crystal Renee Corbin

    IRN CXC22536

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (5 Dec 2019 to 8 Dec 2019)
  • Daniel Earl Adams

    IRN DXA01464

    • CF30 Customer (22 May 2015 to 15 Nov 2016)
  • Daryl Bowden

    IRN DXB01344

    • CF30 Customer (15 Aug 2016 to 12 Jan 2018)
  • David Ascioti

    IRN DXA01801

    • [FCA CF] Client dealing (30 Nov 2020 to 28 Aug 2023)
    • CF30 Customer (24 Dec 2016 to 8 Dec 2019)
  • Davinder Rajen Singh Bahia

    IRN DRB01194

    • SMF16 Compliance Oversight (9 Dec 2019 to 26 Jun 2020)
    • SMF3 Executive Director (9 Dec 2019 to 26 Jun 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 Jun 2020)
    • CF11 Money Laundering Reporting (2 Dec 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (2 Dec 2014 to 8 Dec 2019)
    • CF1 Director (2 Dec 2014 to 8 Dec 2019)
  • Edward S Hyman JR

    IRN ESH01019

    • CF1 Director (2 Jul 2012 to 31 Oct 2014)
  • Ehsan Khoman

    IRN EXK01167

    • CF30 Customer (2 Jul 2012 to 1 May 2013)
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Recent activity

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

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