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.

• Kenneth Bentley Welby

  IRN KBW01007

  • CF30 Customer (3 Feb 2017 to 9 Feb 2018)
• Luke William Heatley

  IRN LWH01015

  • CF30 Customer (1 Jun 2009 to 29 Nov 2016)
• Maria de Freitas

  IRN MXD00369

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Oct 2022 to 21 Aug 2024)
  • SMF16 Compliance Oversight (27 Oct 2021 to 21 Aug 2024)
• Mark Ronald Vickers

  IRN MRV01009

  • CF30 Customer (29 May 2009 to 7 Aug 2009)
• Mohammed Iqbal

  IRN MXI01040

  • CF4 Partner (AR) (17 Mar 2014 to 1 Nov 2014)
  • CF30 Customer (23 May 2013 to 1 Nov 2014)
• NEIL MATHEW JAMIESON

  IRN NXJ00100

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Nicholas Simon James Price

  IRN NSP01028

  • [FCA CF] Client dealing (since 21 Aug 2025)
• Nicola Beretta Covacivich

  IRN NXB01205

  • SMF27 Partner (18 Jun 2021 to 27 Jan 2025)
  • [FCA CF] Client dealing (9 Dec 2019 to 4 Feb 2025)
• Paloma Mele De Juan

  IRN PXM01879

  • CF30 Customer (15 Jan 2013 to 12 Feb 2013)
• Patrick Anthony Bailey

  IRN PAB01303

  • CF30 Customer (2 Nov 2015 to 8 Dec 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.