Keey Partners Limited

Date authorised
1 April 2013
Companies House
02157857
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    30 Berkeley Square
    London
    Westminster
    W1J 6EX
    UNITED KINGDOM
    Phone
    +447884260284
    Web
    https://keeypartners.com

  • Complaints Contact

    20 North Audley Street
    London
    W1K 6LX
    UNITED KINGDOM
    Phone
    +447884260284

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional, Retail (Investment)

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Share, 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.

  • 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, Retail (Investment), Certificates representing certain security, Debenture, Share, 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.

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Share, 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.

  • Christopher Leyton Keey

    IRN CLK01016

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF3 Chief Executive (11 Jul 2002 to 8 Dec 2019)
    • CF10 Compliance Oversight (11 Jul 2002 to 8 Dec 2019)
    • CF23 Corporate Finance Adviser (11 Jul 2002 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
  • Christopher Wynne Keey

    IRN CWK01006

    • CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2001)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Dec 2001)
  • George Anthony David Whittaker

    IRN GAW01042

    • CF28 Systems and controls (1 Nov 2007 to 5 Feb 2015)
    • CF30 Customer (1 Nov 2007 to 5 Feb 2015)
    • CF13 Finance (17 Nov 2004 to 31 Oct 2007)
    • CF1 Director (17 Nov 2004 to 5 Feb 2015)
    • CF23 Corporate Finance Adviser (17 Nov 2004 to 31 Oct 2007)
  • LOUIS NELL

    IRN LXN01203

    • SMF3 Executive Director (9 Dec 2019 to 28 Jun 2023)
    • CF1 Director (1 Jan 2017 to 8 Dec 2019)
  • Raymond Walter Pettitt

    IRN RWP01049

    • CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2001)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Dec 2001)
  • Roger Evelyn Stanfield, Salv Baden-Powell

    IRN REB01044

    • CF1 Director (1 Dec 2001 to 18 Oct 2004)
    • CF13 Finance (1 Dec 2001 to 18 Oct 2004)
    • CF21 Investment Adviser (1 Dec 2001 to 18 Oct 2004)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 18 Oct 2004)
  • Simon Edward Arthur Green

    IRN SEG01022

    • CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2001)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Dec 2001)
  • Vinodrai Kikubhai Desai

    IRN VKD01004

    • CF10 Compliance Oversight (1 Dec 2001 to 31 Dec 2001)
    • CF1 Director (1 Dec 2001 to 31 Dec 2001)

Recent activity

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

No changes recorded yet.