Investcorp Credit Management EU Limited

• Principal Place of Business

  Investcorp House

  48 Grosvenor Street

  London

  W1K 3HW

  UNITED KINGDOM

  Phone

  +4402076296600

  Web

  https://www.investcorp.com

• Complaints Contact

  Investcorp House

  48 Grosvenor Street

  London

  W1K 3HW

  UNITED KINGDOM

  Phone

  +4402076296600

• Investment Advice (no pensions)

  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), Rolling spot forex contract, Share, Spread Bet, Unit, 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, 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), Rolling spot forex contract, Share, Spread Bet, Unit, 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.

• Arranges Asset Safekeeping

  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), Rolling spot forex contract, Share, Spread Bet, Unit, 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.

• 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), Rolling spot forex contract, Share, Spread Bet, Unit, 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.

• Investment Setup

  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), Rolling spot forex contract, Share, Spread Bet, Unit, 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.

• 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), Rolling spot forex contract, Spread Bet, Unit, 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.

• Oliver Drummond Smith

  IRN OXD01074

  • CF30 Customer (7 Feb 2011 to 11 Jan 2012)
• Pankaj Chandhok

  IRN PXC00597

  • [FCA CF] Material risk taker (since 24 Oct 2023)
• Paul Richard Carman

  IRN PRC01086

  • CF29 Significant management (1 Nov 2007 to 15 Nov 2007)
  • CF30 Customer (1 Nov 2007 to 15 Feb 2011)
  • CF21 Investment Adviser (1 Jul 2006 to 31 Oct 2007)
  • CF27 Investment Management (1 Jul 2006 to 31 Oct 2007)
  • CF16 Significant Mgt (Desgntd Investment Business) (1 Jul 2006 to 31 Oct 2007)
• Per Anders Oskar Nisses

  IRN PAN01078

  • CF30 Customer (7 Mar 2012 to 31 Jul 2014)
• Peter Robert Goody

  IRN PRG01046

  • [FCA CF] Client dealing (9 Dec 2019 to 31 Jan 2025)
  • SMF3 Executive Director (9 Dec 2019 to 31 Jan 2025)
  • CF1 Director (16 Feb 2011 to 8 Dec 2019)
  • CF29 Significant management (16 Jul 2008 to 8 Dec 2019)
  • CF30 Customer (16 Jul 2008 to 8 Dec 2019)
• Philip Bennett-Britton

  IRN PAB01229

  • CF30 Customer (31 Jan 2011 to 8 Jun 2012)
• Philip Martin Yeates

  IRN PMY01003

  • [FCA CF] Client dealing (9 Dec 2019 to 31 Jul 2024)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 31 Jul 2024)
  • [FCA CF] Material risk taker (9 Dec 2019 to 31 Jul 2024)
  • CF30 Customer (23 Feb 2018 to 8 Dec 2019)
• Philip Wyndham Bedos

  IRN PWB01094

  • CF11 Money Laundering Reporting (31 Jul 2008 to 21 Dec 2009)
  • CF10 Compliance Oversight (31 Jul 2008 to 21 Dec 2009)
• Praveen Viraj Joynathsing

  IRN PVJ00006

  • [FCA CF] Manager of certification employee (31 Mar 2023 to 5 Apr 2024)
  • [FCA CF] Material risk taker (31 Mar 2023 to 5 Apr 2024)
  • [FCA CF] Client dealing (1 Jan 2021 to 5 Apr 2024)
• Rebecca Margaret Bronk

  IRN RXB00577

  • [FCA CF] Client dealing (since 1 Feb 2022)

No changes recorded yet.