Date authorised
1 April 2013
Companies House
OC310725
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Mid Europa LLP
    4 Albemarle Street
    London
    Westminster
    W1S 4GA
    UNITED KINGDOM
    Phone
    +4402078863600
  • Complaints Contact

    Mid Europa LLP
    4 Albemarle Street
    London
    Westminster
    W1S 4GA
    UNITED KINGDOM
    Phone
    +4402078863600

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), 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, Certificates representing certain security, Debenture, 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), 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.
  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), Share, Unit, Warrant

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), 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.

  • Alain Beyens

    IRN AXB20877

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (30 Oct 2019 to 8 Dec 2019)
  • Andrej Babache

    IRN AXB06111

    • CF4 Partner (1 Oct 2018 to 6 Dec 2019)
    • CF30 Customer (1 Oct 2018 to 6 Dec 2019)
  • Barna Papay

    IRN BXP01127

    • CF30 Customer (1 Nov 2007 to 30 Sep 2009)
    • CF21 Investment Adviser (15 Jul 2005 to 31 Oct 2007)
  • Brandon John Prater

    IRN BXP01128

    • CF27 Investment Management (15 Jul 2005 to 15 Jul 2005)
  • Carleen Gail Hadley

    IRN CGH01070

    • CF10 Compliance Oversight (21 Sep 2010 to 13 Apr 2012)
    • CF11 Money Laundering Reporting (21 Sep 2010 to 13 Apr 2012)
  • Colin Henry Hewett

    IRN CHH01014

    • CF30 Customer (1 Nov 2007 to 8 Jan 2010)
    • CF4 Partner (15 Jul 2005 to 2 May 2007)
    • CF27 Investment Management (15 Jul 2005 to 2 May 2007)
  • Craig Nimrod Butcher

    IRN CNB01049

    • CF30 Customer (2 Sep 2010 to 21 Feb 2012)
    • CF4 Partner (15 Jul 2005 to 21 Feb 2012)
  • Frank Cox Shields

    IRN FCS01007

    • CF27 Investment Management (15 Jul 2005 to 31 Jul 2006)
  • Ioana-Maria Bendixon

    IRN IXS01143

    • CF30 Customer (1 Nov 2007 to 31 Dec 2008)
    • CF21 Investment Adviser (15 Jul 2005 to 31 Oct 2007)
  • Jacques Andre Du Preez

    IRN JAD01255

    • CF4 Partner (2 Jul 2009 to 1 Jul 2010)
    • CF10 Compliance Oversight (2 Jul 2009 to 2 Jul 2009)
    • CF11 Money Laundering Reporting (2 Jul 2009 to 2 Jul 2009)
    • CF30 Customer (2 Jul 2009 to 1 Jul 2010)

Recent activity

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

No changes recorded yet.