Montagu Private Equity LLP

• Principal Place of Business

  2 More London Riverside

  London

  SE1 2AP

  UNITED KINGDOM

  Phone

  +442073369959

  Web

  https://www.montagu.com

• Complaints Contact

  2 More London Riverside

  London

  SE1 2AP

  UNITED KINGDOM

  Phone

  +442073369959

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

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

• 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, Certificates representing certain security, 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), 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, 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, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, 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, Spread Bet, Stakeholder pension scheme, 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.

• Stockbroking

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

• Runs Investment Funds

• Investment Setup

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

• Private Investment Funds

• Manages Your Portfolio

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

• Holds Your Assets

  For Eligible Counterparty, Professional, 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, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, 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, Spread Bet, Stakeholder pension scheme, 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.

• Nicholas Alister Jamieson

  IRN NAJ01013

  • CF30 Customer (1 Nov 2007 to 30 Jun 2008)
  • CF27 Investment Management (2 Apr 2007 to 31 Oct 2007)
  • CF4 Partner (2 Apr 2007 to 30 Jun 2008)
• Nicholas James Tassell

  IRN NJT01107

  • SMF17 Money Laundering Reporting Officer (MLRO) (3 Feb 2021 to 7 Jan 2022)
• Nico Udo Helling

  IRN NUH01000

  • CF30 Customer (1 Nov 2007 to 30 Nov 2011)
  • CF27 Investment Management (2 Apr 2007 to 31 Oct 2007)
  • CF4 Partner (2 Apr 2007 to 30 Nov 2011)
• Olivia Eurwen Roberts

  IRN OER01004

  • CF30 Customer (13 Jan 2014 to 8 Sep 2015)
• Pascal Ange Ambrosi

  IRN PAA01089

  • SMF27 Partner (since 1 Jul 2020)
  • [FCA CF] Client dealing (9 Dec 2019 to 1 Jul 2020)
  • CF4 Partner (11 Jun 2015 to 9 Dec 2019)
  • CF30 Customer (12 Jun 2009 to 7 Jan 2010)
• Paul Andrew Gardiner Isaac

  IRN PAI01029

  • CF30 Customer (10 Sep 2012 to 14 Dec 2016)
• Peggy Gester

  IRN PXG00485

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Aug 2025)
  • [FCA CF] Significant management (since 17 Feb 2025)
• Peter Daniel Dahlberg

  IRN PDD01055

  • CF30 Customer (1 Nov 2007 to 30 Nov 2011)
  • CF27 Investment Management (18 Jul 2007 to 31 Oct 2007)
  • CF4 Partner (18 Jul 2007 to 31 Dec 2009)
• Peter Kroha

  IRN PXK01080

  • CF30 Customer (1 Nov 2007 to 31 Aug 2013)
  • CF27 Investment Management (2 Apr 2007 to 31 Oct 2007)
  • CF4 Partner (2 Apr 2007 to 31 Aug 2013)
• Quentin Bergot

  IRN QXB01000

  • CF30 Customer (1 Nov 2007 to 27 Feb 2009)
  • CF4 Partner (3 Sep 2007 to 27 Feb 2009)
  • CF27 Investment Management (3 Sep 2007 to 31 Oct 2007)

No changes recorded yet.