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.

  • Robert Tyler Aharon Glatt

    IRN RTG01028

    • CF30 Customer (19 Aug 2013 to 7 Feb 2018)
  • Sacha Albert Benigeri

    IRN SXB19380

    • [FCA CF] Client dealing (9 Dec 2019 to 9 May 2025)
    • CF30 Customer (6 Sep 2019 to 8 Dec 2019)
  • Samuel Valdemar Morland

    IRN SVM01005

    • CF30 Customer (1 Nov 2007 to 1 Jan 2009)
    • CF4 Partner (10 Mar 2005 to 1 Jan 2009)
    • CF8 Apportionment and Oversight (10 Jan 2005 to 31 Oct 2007)
    • CF10 Compliance Oversight (10 Jan 2005 to 30 Jan 2007)
    • CF3 Chief Executive (10 Jan 2005 to 1 Jan 2009)
    • CF21 Investment Adviser (28 Nov 2003 to 31 Oct 2007)
    • CF27 Investment Management (28 Nov 2003 to 31 Oct 2007)
  • Sara Renee Eisenbarth

    IRN SXE08629

    • [FCA CF] Client dealing (9 Dec 2019 to 15 Nov 2020)
    • CF30 Customer (27 Nov 2018 to 8 Dec 2019)
  • Simon Peter Diedrichs

    IRN SPD01136

    • CF30 Customer (1 Jun 2015 to 8 Dec 2019)
  • Simon Richard Broch

    IRN SRB01160

    • CF30 Customer (1 Nov 2007 to 3 Feb 2010)
    • CF27 Investment Management (6 Jul 2007 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (10 Nov 2006 to 6 Jul 2007)
  • Tomas Hernanz

    IRN TXH01163

    • CF21 Investment Adviser (9 Oct 2006 to 19 Sep 2007)
    • CF4 Partner (22 Sep 2006 to 19 Sep 2007)
  • Tuhin Maitra

    IRN TXM01843

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (5 Nov 2018 to 8 Dec 2019)
  • Vasil Nikolaev Nikolov

    IRN VNN01002

    • [FCA CF] Client dealing (9 Dec 2019 to 15 Mar 2021)
    • CF30 Customer (20 Apr 2017 to 8 Dec 2019)
  • Wenxin Zhang

    IRN WXZ00010

    • [FCA CF] Client dealing (12 Jul 2021 to 11 Aug 2022)
Show more

Recent activity

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

No changes recorded yet.