HINES ASSOCIATES LTD.

• Principal Place of Business

  Landmark Business Centres Ltd, 125 Old Broad Street

  London

  City Of London

  EC2N 1AR

  UNITED KINGDOM

  Phone

  +447711416747

  Web

  https://www.hinesassociates.com

• Complaints Contact

  42 Carlyle Square

  London

  SW3 6HA

  UNITED KINGDOM

  Phone

  +447711416747

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Debenture, 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, Warrant

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  • · 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

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, 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

  Show 1 limitation Hide limitations

  • · 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, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, 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, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Aleksey Kireenkov

  IRN AXK01915

  • CF30 Customer (25 May 2012 to 8 Dec 2019)
• Amanda Jane Hines

  IRN AJH01378

  • SMF3 Executive Director (9 Dec 2019 to 29 Oct 2025)
  • CF1 Director (23 Jun 2003 to 8 Dec 2019)
• Andrew Frank Doughty

  IRN AFD01023

  • CF23 Corporate Finance Adviser (25 Jul 2003 to 13 Jul 2007)
• Anthony Hugh Dixon

  IRN AHD01036

  • CF30 Customer (1 Nov 2007 to 1 Aug 2008)
  • CF23 Corporate Finance Adviser (26 Feb 2007 to 31 Oct 2007)
• Benoit-Marie Pierre Robert Guerin

  IRN BPG01015

  • CF30 Customer (30 Sep 2009 to 8 Dec 2019)
• Constantijn Johannes Henricus Martens

  IRN CJM01191

  • CF30 Customer (8 Oct 2014 to 7 Jan 2015)
• David Joseph Zell

  IRN DJZ01002

  • CF30 Customer (7 Oct 2008 to 13 Aug 2010)
• David Leslie Crawford White

  IRN DLW01038

  • CF30 Customer (1 Nov 2007 to 27 Mar 2014)
  • CF23 Corporate Finance Adviser (10 Jun 2005 to 31 Oct 2007)
• Dilipe Arul

  IRN DXA00335

  • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • [FCA CF] Functions requiring qualifications (since 8 Jun 2023)
• Hubert Maximilian Theodor Brandts

  IRN HMB01020

  • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • [FCA CF] Functions requiring qualifications (since 8 Jun 2023)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF23 Corporate Finance Adviser (24 Jul 2003 to 31 Oct 2007)

No changes recorded yet.