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.

• Desmond Brynmawr Kingsford

  IRN DBK01017

  • CF4 Partner (17 Jan 2012 to 29 Jun 2018)
  • CF30 Customer (17 Aug 2011 to 29 Jun 2018)
• Fahad Masood

  IRN FXM00087

  • [FCA CF] Client dealing (since 17 Jun 2024)
• James Luke Holdsworth

  IRN JLH01083

  • [FCA CF] Client dealing (since 14 Sep 2020)
• John Cartwright Phelan

  IRN JCP01159

  • CF4 Partner (25 Mar 2015 to 7 Jan 2016)
• Jonathan Esfandi

  IRN JXE01184

  • [FCA CF] Client dealing (since 26 Jul 2021)
  • SMF27 Partner (since 9 Dec 2019)
  • CF11 Money Laundering Reporting (11 Jan 2010 to 1 Nov 2016)
  • CF10 Compliance Oversight (11 Jan 2010 to 12 Jun 2012)
  • CF30 Customer (11 Jan 2010 to 8 Dec 2019)
  • CF4 Partner (11 Jan 2010 to 8 Dec 2019)
• Katherine Sayer

  IRN KXS41192

  • [FCA CF] Client dealing (since 17 Jun 2024)
• Lucy Isabel Alexander

  IRN LIA01001

  • [FCA CF] Client dealing (12 Sep 2022 to 31 Jan 2023)
• Micaela Anne Kelley

  IRN MAK01070

  • [FCA CF] Client dealing (26 Jul 2021 to 30 Sep 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Aug 2021)
  • SMF27 Partner (9 Dec 2019 to 30 Sep 2021)
  • SMF16 Compliance Oversight (9 Dec 2019 to 31 Aug 2021)
  • CF10 Compliance Oversight (3 Jan 2019 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (3 Jan 2019 to 8 Dec 2019)
  • CF30 Customer (3 Jan 2019 to 8 Dec 2019)
  • CF4 Partner (3 Jan 2019 to 8 Dec 2019)
• Michael Boqiang Zhang

  IRN MBZ01003

  • [FCA CF] Client dealing (since 26 Jul 2021)
  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (3 Jan 2019 to 8 Dec 2019)
  • CF30 Customer (29 Oct 2014 to 8 Dec 2019)
• Michelle Elizabeth Tully

  IRN MET01030

  • [FCA CF] Client dealing (12 Sep 2022 to 30 Jun 2024)

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