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.

• Ramzi Moubarak

  IRN RXM01986

  • [FCA CF] Client dealing (9 Dec 2019 to 31 Oct 2020)
  • CF30 Customer (27 Sep 2018 to 8 Dec 2019)
  • CF4 Partner (27 Sep 2018 to 9 Dec 2019)
• Richard John Lawrence

  IRN RJL01135

  • SMF27 Partner (since 31 Jul 2025)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF4 Partner (1 Aug 2018 to 9 Dec 2019)
  • CF30 Customer (1 May 2017 to 8 Dec 2019)
• Robert John Burgess

  IRN RJB01192

  • CF4 Partner (30 Nov 2007 to 31 Jul 2010)
  • CF30 Customer (1 Nov 2007 to 31 Jul 2010)
  • CF27 Investment Management (2 Apr 2007 to 31 Oct 2007)
• Robin Jun Cai Sie

  IRN SXR01952

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (5 Nov 2014 to 8 Dec 2019)
• Ronan Tunney

  IRN TXR01241

  • [FCA CF] Client dealing (9 Dec 2019 to 31 Jul 2024)
  • CF4 Partner (3 Sep 2018 to 9 Dec 2019)
  • CF30 Customer (3 Sep 2018 to 8 Dec 2019)
• SACHA BIELAWSKI

  IRN SXB02466

  • CF30 Customer (9 Dec 2010 to 10 Feb 2012)
• Sebastien Andre J Leusch

  IRN SAL01125

  • CF4 Partner (14 Mar 2011 to 27 Apr 2017)
  • CF30 Customer (17 Jul 2008 to 27 Apr 2017)
• Sebastien Fernando Raffray

  IRN SXR01639

  • CF4 Partner (4 Apr 2008 to 21 Nov 2013)
• Simon Felix Pooler

  IRN SFP01010

  • CF30 Customer (1 Nov 2007 to 20 Jan 2018)
  • CF27 Investment Management (2 Apr 2007 to 31 Oct 2007)
  • CF4 Partner (2 Apr 2007 to 20 Jan 2018)
• Simon James Edward Roddis

  IRN SJR01125

  • CF30 Customer (1 Nov 2007 to 31 Dec 2007)
  • CF27 Investment Management (2 Apr 2007 to 31 Oct 2007)
  • CF4 Partner (2 Apr 2007 to 31 Dec 2007)

No changes recorded yet.