MxP Partners LLP

Date authorised
1 April 2013
Companies House
OC320972
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Queripel House
    1 Duke of York Square
    London
    SW3 4LY
    UNITED KINGDOM
    Phone
    +4402031956527
    Web
    http://mxp-partners.com

  • Complaints Contact

    1 Queripel House
    1 Duke of York Square
    London
    SW3 4LY
    UNITED KINGDOM
    Phone
    +4402031956527

What this firm is allowed to do

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

  • Private Investment Funds

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Ivo Fiennes

    IRN IXF01083

    • CF4 Partner (8 Jun 2009 to 12 Jun 2010)
    • CF30 Customer (1 Nov 2007 to 12 Jun 2010)
    • CF27 Investment Management (5 Apr 2007 to 31 Oct 2007)
    • CF21 Investment Adviser (5 Apr 2007 to 31 Oct 2007)
  • James Digby Peterson

    IRN JDP01084

    • CF30 Customer (8 Jul 2008 to 24 Apr 2009)
  • James Francis Ryan

    IRN JFR01046

    • CF11 Money Laundering Reporting (1 Nov 2010 to 20 Jun 2013)
    • CF30 Customer (24 Jun 2010 to 26 Nov 2014)
  • James Neil Webb

    IRN JNW01019

    • CF11 Money Laundering Reporting (20 May 2010 to 12 Jun 2010)
    • CF10 Compliance Oversight (20 May 2010 to 12 Jun 2010)
    • CF4 Partner (20 May 2009 to 12 Jun 2010)
    • CF29 Significant management (20 Jun 2008 to 12 Jun 2010)
    • CF28 Systems and controls (20 Jun 2008 to 12 Jun 2010)
  • Jeremy William Sharman

    IRN JWS01086

    • CF30 Customer (1 Apr 2009 to 9 Mar 2011)
    • CF4 Partner (1 Apr 2009 to 9 Mar 2011)
  • Mark John Goddard

    IRN MJG01390

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF30 Customer (25 Nov 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (25 Nov 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (25 Nov 2014 to 8 Dec 2019)
  • Matthew Scott Wallis Allin

    IRN MSA01104

    • CF30 Customer (21 Apr 2008 to 16 Jun 2010)
  • Michael David George

    IRN MDG01057

    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (6 Aug 2013 to 26 Nov 2014)
    • CF10 Compliance Oversight (6 Aug 2013 to 26 Nov 2014)
    • CF3 Chief Executive (18 Jul 2012 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (25 Jan 2007 to 31 Oct 2007)
    • CF4 Partner (25 Jan 2007 to 8 Dec 2019)
    • CF27 Investment Management (25 Jan 2007 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (25 Jan 2007 to 31 Oct 2007)
  • Michel Piette

    IRN MXP01752

    • CF30 Customer (19 Jan 2011 to 29 Jul 2011)
  • Mohammad Kamal Syed

    IRN MKS01018

    • CF4 Partner (17 Aug 2010 to 29 Jun 2012)
    • CF3 Chief Executive (17 Aug 2010 to 29 Jun 2012)
    • CF29 Significant management (17 Aug 2010 to 29 Jun 2012)
    • CF1 Director (17 Aug 2010 to 17 Aug 2010)
    • CF30 Customer (10 Aug 2010 to 18 Jun 2013)
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Recent activity

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

No changes recorded yet.