Millennium Capital Partners LLP

• Principal Place of Business

  20 Grosvenor Street

  -

  London

  W1K 4QJ

  UNITED KINGDOM

  Phone

  +442071078400

  Web

  https://www.mlp.com

• Complaints Contact

  20 Grosvenor Street

  -

  London

  W1K 4QJ

  UNITED KINGDOM

  Phone

  +442071078400

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Binary Bet, 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, Structured Deposits, 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, Binary Bet, 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, Structured Deposits, 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 other investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Binary Bet, 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, Structured Deposits, 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 other investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Binary Bet, 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, Structured Deposits, 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 other investment types granted for this activity.

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Binary Bet, 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, Structured Deposits, 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 other investment types granted for this activity.

• Andres Ricardo Anker

  IRN ARA01060

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF4 Partner (12 Jul 2013 to 8 Dec 2019)
  • CF30 Customer (3 Jun 2013 to 8 Dec 2019)
• Andrew James Pether

  IRN AJP01221

  • CF27 Investment Management (20 Feb 2006 to 20 Feb 2006)
• Andrew John Kos

  IRN AJK01208

  • CF30 Customer (27 Dec 2017 to 8 Nov 2018)
• Andrew Joseph Sheehan

  IRN AJS01764

  • [FCA CF] Material risk taker (9 Dec 2019 to 31 Dec 2021)
  • CF28 Systems and controls (13 Apr 2018 to 8 Dec 2019)
• Andrew Millward

  IRN ADM01108

  • [FCA CF] Client dealing (8 Dec 2021 to 15 Mar 2023)
• Andrew Patrick Mahon

  IRN APM01164

  • [FCA CF] Client dealing (since 2 May 2024)
• Andrew Philipp Dodson

  IRN APD01164

  • CF4 Partner (4 Apr 2017 to 21 Jul 2017)
  • CF30 Customer (16 Dec 2015 to 21 Jul 2017)
• Andrew Smith

  IRN AXS01434

  • CF30 Customer (6 Nov 2007 to 25 Jun 2008)
• Andrew Stewart McDougall

  IRN ASM01092

  • [FCA CF] Client dealing (3 Mar 2020 to 2 Nov 2023)
• Andrew Thomas Veasey

  IRN ATV01003

  • CF10 Compliance Oversight (26 Nov 2012 to 24 May 2013)
  • CF11 Money Laundering Reporting (26 Nov 2012 to 24 May 2013)

No changes recorded yet.