Fidante Partners Europe Limited

Date authorised
1 April 2013
Companies House
04040660
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Level 3, 181 Queen Victoria Street
    London
    EC4V 4EG
    UNITED KINGDOM
    Phone
    +442078320900
    Web
    https://www.fidante.com

  • Complaints Contact

    Level 3
    181 Queen Victoria Street
    London
    EC4V 4EG
    UNITED KINGDOM
    Phone
    +442078320900

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, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), 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, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), 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, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), 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.

  • Peter Paul Pardi

    IRN PPP01004

    • CF1 Director (1 Mar 2019 to 29 May 2019)
    • CF3 Chief Executive (1 Mar 2019 to 29 May 2019)
    • CF30 Customer (1 Mar 2019 to 29 May 2019)
  • Phillip William Peters

    IRN PWP01012

    • CF3 Chief Executive (8 Jan 2016 to 16 Dec 2016)
    • CF30 Customer (8 Jan 2016 to 16 Dec 2016)
    • CF1 Director (24 Aug 2015 to 16 Dec 2016)
  • Rachel Catherine Greenway

    IRN RCG01064

    • CF30 Customer (1 Nov 2007 to 31 May 2011)
    • CF21 Investment Adviser (11 Apr 2007 to 31 Oct 2007)
  • Ravinder Singh Anand

    IRN RSA01040

    • CF1 Director (3 Aug 2011 to 20 Jul 2015)
    • CF4 Partner (AR) (25 Aug 2010 to 1 Oct 2010)
    • CF30 Customer (25 Aug 2010 to 1 Oct 2010)
  • Richard Bryan Stotter Crawford

    IRN RBC01023

    • CF30 Customer (22 Oct 2008 to 18 Oct 2012)
  • Richard Duc Binh Banh

    IRN RDB01145

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF1 Director (19 Nov 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Jan 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Jan 2018 to 8 Dec 2019)
  • Robert Denis Peel

    IRN RDP01071

    • CF30 Customer (10 Jan 2012 to 13 Mar 2018)
  • Robin Maxwell John Bowie

    IRN RMB01107

    • CF30 Customer (1 Nov 2007 to 6 Jul 2018)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 6 Jul 2018)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 10 Jan 2007)
    • CF10 Compliance Oversight (1 Dec 2001 to 1 Nov 2007)
  • Roderick Andrew Johnston Hills

    IRN RAH01173

    • CF30 Customer (1 Nov 2007 to 3 Jul 2009)
    • CF1 Director (19 Jun 2007 to 31 Dec 2008)
    • CF22 Investment Adviser (Trainee) (19 Jun 2007 to 31 Oct 2007)
    • CF21 Investment Adviser (28 May 2002 to 31 Oct 2007)
  • Roy Christopher Martin

    IRN RCM01053

    • CF30 Customer (20 Jan 2009 to 31 Mar 2017)
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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.

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