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.

  • Anthonin Loriot de Rouvray

    IRN ABL01030

    • CF30 Customer (3 Oct 2016 to 16 Sep 2019)
  • Antonello Di Meo

    IRN AXD01359

    • CF27 Investment Management (6 Oct 2005 to 27 Jul 2007)
    • CF4 Partner (6 Oct 2005 to 27 Jul 2007)
    • CF21 Investment Adviser (6 Oct 2005 to 27 Jul 2007)
  • Benjamin John Hallett

    IRN BJH01070

    • SMF27 Partner (9 Dec 2019 to 31 Dec 2020)
    • SMF1 Chief Executive (9 Dec 2019 to 31 Jul 2020)
    • CF3 Chief Executive (25 Jun 2013 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF4 Partner (10 Mar 2005 to 8 Dec 2019)
    • CF27 Investment Management (28 Nov 2003 to 31 Oct 2007)
    • CF21 Investment Adviser (28 Nov 2003 to 31 Oct 2007)
  • Benjamin Robert Miller

    IRN BRM01066

    • CF30 Customer (10 Sep 2014 to 10 Nov 2016)
    • CF4 Partner (10 Sep 2014 to 10 Nov 2016)
  • Brian Harris

    IRN BXH01457

    • CF4 Partner (20 Sep 2013 to 31 Mar 2014)
    • CF30 Customer (20 Sep 2013 to 31 Aug 2015)
  • Carlee Anne Walpole

    IRN CAW01110

    • CF11 Money Laundering Reporting (19 Apr 2004 to 19 Aug 2004)
    • CF10 Compliance Oversight (26 Mar 2004 to 19 Aug 2004)
    • CF21 Investment Adviser (28 Nov 2003 to 19 Aug 2004)
    • CF27 Investment Management (28 Nov 2003 to 19 Aug 2004)
  • Damien Kaine Fisher

    IRN DKF01017

    • CF4 Partner (24 Apr 2017 to 15 Jun 2018)
    • CF30 Customer (24 Apr 2017 to 15 Jun 2018)
  • Daniel Durban

    IRN DMD01050

    • CF30 Customer (1 Nov 2007 to 24 Feb 2009)
    • CF26 Customer Trading (30 Jul 2007 to 31 Oct 2007)
  • Dennis Nadarajah

    IRN DXN01072

    • CF30 Customer (1 Nov 2007 to 15 Apr 2012)
    • CF4 Partner (10 Mar 2005 to 15 Apr 2012)
    • CF21 Investment Adviser (28 Nov 2003 to 31 Oct 2007)
    • CF27 Investment Management (28 Nov 2003 to 31 Oct 2007)
  • Dmitri Mirovitski

    IRN DXM02485

    • CF4 Partner (3 Jul 2013 to 15 Aug 2017)
    • CF30 Customer (3 Jul 2013 to 15 Aug 2017)
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Recent activity

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

No changes recorded yet.