JNE Partners LLP

• Principal Place of Business

  20 Balderton Street

  London

  W1K 6TL

  UNITED KINGDOM

  Phone

  +442070702550

  Web

  https://www.jnepartners.com

• Complaints Contact

  20 Balderton Street

  London

  W1K 6TL

  UNITED KINGDOM

  Phone

  +442070702550

• 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

• 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.

• Private Investment Funds

• Manages Your Portfolio

  For 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, Life Policy, 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.

• . JNE Partners (UK) Services Ltd

  IRN XXJ24038

  • SMF27 Partner (since 17 Mar 2020)
• . MSD Capital (UK) Limited

  IRN XXM01108

  • CF4 Partner (11 Jan 2010 to 1 Jan 2019)
• Aly Patel

  IRN AXP02458

  • [FCA CF] Client dealing (26 Jul 2021 to 31 Jul 2024)
  • SMF27 Partner (2 Jul 2020 to 31 Jul 2024)
• Andrew Mark Lobb

  IRN AML01196

  • SMF16 Compliance Oversight (since 1 Sep 2021)
  • SMF27 Partner (since 1 Sep 2021)
  • [FCA CF] Client dealing (since 1 Sep 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Sep 2021)
• Andrew Polland

  IRN AXP02120

  • CF11 Money Laundering Reporting (31 Mar 2014 to 23 May 2014)
  • CF10 Compliance Oversight (12 Jun 2012 to 23 May 2014)
• Baiju Patel

  IRN BXP00095

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Cheryl Zabala

  IRN CXZ01060

  • CF11 Money Laundering Reporting (10 Jul 2014 to 1 Jan 2019)
  • CF10 Compliance Oversight (10 Jul 2014 to 1 Jan 2019)
• Christopher John Clarke

  IRN CJC01107

  • [FCA CF] Client dealing (26 Jul 2021 to 31 Mar 2022)
  • SMF27 Partner (9 Dec 2019 to 31 Mar 2022)
  • CF4 Partner (14 Mar 2019 to 8 Dec 2019)
  • CF30 Customer (11 Jan 2010 to 1 May 2017)
• Christopher Stephen Davies

  IRN CSD01051

  • [FCA CF] Client dealing (since 5 Nov 2024)
• David Tamman

  IRN DXT00132

  • [FCA CF] Client dealing (12 Feb 2021 to 31 Dec 2022)

No changes recorded yet.