HBK Europe Management LLP

Date authorised
1 April 2013
Companies House
OC305359
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    11 Waterloo Place
    London
    SW1Y 4AU
    UNITED KINGDOM
    Phone
    +4402076591906
    Web
    https://www.hbk.com

  • Complaints Contact

    11 Waterloo Place
    London
    SW1Y 4AU
    UNITED KINGDOM

What this firm is allowed to do

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

  • 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), 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.

  • Stockbroking

    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), 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.

  • Manages Your Portfolio

    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), 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.

  • . HBK Cayman Ltd

    IRN XXH01068

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (25 May 2010 to 8 Dec 2019)
  • . HBK Europe Capital Limited

    IRN XXH01081

    • CF4 Partner (14 Feb 2011 to 9 Sep 2016)
  • . HBK Europe Ltd

    IRN XXH01007

    • CF4 Partner (28 Nov 2003 to 9 Dec 2009)
  • . HBK Services LLC

    IRN XXH01026

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (17 Jan 2007 to 8 Dec 2019)
  • Aashray Kannan

    IRN AXK02055

    • CF4 Partner (7 Jun 2011 to 12 Jun 2015)
    • CF30 Customer (7 Jun 2011 to 12 Jun 2015)
  • Adam Sherif Baghdadi

    IRN ASB01181

    • CF30 Customer (19 Sep 2014 to 15 Sep 2017)
  • Alexander William David Cheyne

    IRN AWC01055

    • [FCA CF] Client dealing (since 29 Jul 2020)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (28 Feb 2011 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (13 Aug 2007 to 31 Oct 2007)
  • Ali Akay

    IRN AXA01511

    • CF30 Customer (1 Nov 2007 to 21 Aug 2008)
    • CF4 Partner (22 Sep 2006 to 21 Aug 2008)
    • CF27 Investment Management (5 Aug 2004 to 31 Oct 2007)
    • CF21 Investment Adviser (5 Aug 2004 to 31 Oct 2007)
  • Anders Ingiald Olof Westin

    IRN AIW01010

    • CF3 Chief Executive (1 Jan 2009 to 30 Jun 2013)
    • CF30 Customer (1 Nov 2007 to 31 Dec 2013)
    • CF4 Partner (10 Mar 2005 to 8 Sep 2014)
    • CF27 Investment Management (28 Nov 2003 to 31 Oct 2007)
    • CF21 Investment Adviser (28 Nov 2003 to 31 Oct 2007)
  • Andrea Louise Morrall

    IRN AXM02027

    • CF28 Systems and controls (1 Nov 2007 to 30 Sep 2009)
    • CF4 Partner (10 Mar 2005 to 30 Sep 2009)
    • CF11 Money Laundering Reporting (10 Jan 2005 to 30 Jan 2007)
    • CF13 Finance (28 Nov 2003 to 31 Oct 2007)
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Recent activity

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

No changes recorded yet.