Merlin Partners LLP

• Principal Place of Business

  90 Jermyn Street

  London

  SW1Y 6JD

  UNITED KINGDOM

  Phone

  +4402078393500

  Web

  https://www.merlinpartnersllp.com

• Complaints Contact

  90 Jermyn Street

  London

  SW1Y 6JD

  UNITED KINGDOM

  Phone

  +4402078393500

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, 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, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, 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, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, 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.

• Cormac Rory McNulty

  IRN CXM01871

  • CF30 Customer (26 Feb 2013 to 22 Jul 2013)
• DESMOND ANTHONY WOODS

  IRN DXW00411

  • [FCA CF] Client dealing (9 Dec 2019 to 19 Feb 2025)
• Damion Aiton Carruel

  IRN DAC01124

  • [FCA CF] Client dealing (since 16 Dec 2024)
• Daniel Marc Freeman

  IRN DMF01060

  • CF30 Customer (28 Dec 2012 to 16 Apr 2013)
• Daniela Barone Soares

  IRN DBS01043

  • CF1 Director (AR) (22 Feb 2018 to 29 Nov 2018)
  • CF30 Customer (22 Feb 2018 to 29 Nov 2018)
• Dillon Hitesh Anadkat

  IRN DXA00434

  • [FCA CF] Client dealing (since 1 Feb 2024)
• Dominic Sebastian Charles Hughes

  IRN DSH01045

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (7 Apr 2017 to 8 Dec 2019)
• Donald Zac Phillips

  IRN ZXP01001

  • [FCA CF] Client dealing (since 28 Jan 2025)
• Edward Paul Antony Wyvill

  IRN EPW01015

  • CF30 Customer (1 Apr 2014 to 27 May 2015)
• FEDERICA MARANCA

  IRN FXM01675

  • CF30 Customer (14 Oct 2015 to 22 May 2019)

• Wentworth Capital Partners (no longer appointed)

  FRN 928548 · Appointed 25 Jun 2020 · Until 29 Jul 2021 · Tied agent

• GRANITO & PARTNERS UK LIMITED (no longer appointed)

  FRN 840631 · Appointed 23 Apr 2019 · Until 12 Oct 2021 · Tied agent

• Granito & Capital Ltd (no longer appointed)

  FRN 798801 · Appointed 17 Jan 2018 · Until 30 Nov 2018

• KELVINGROVE CAPITAL LIMITED (no longer appointed)

  FRN 745657 · Appointed 29 Apr 2016 · Until 30 Nov 2017

• Mercantile International Limited (no longer appointed)

  FRN 741313 · Appointed 22 Mar 2016 · Until 23 Mar 2017 · Tied agent

• MBU Capital (UK) LLP (no longer appointed)

  FRN 600986 · Appointed 15 May 2013 · Until 1 Nov 2014

• Therassets LLP (no longer appointed)

  FRN 501568 · Appointed 26 May 2009 · Until 7 Jan 2011

No changes recorded yet.