Odin Partnership Limited

Date authorised
1 November 2023
Companies House
14817387
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Odin Partnership Limited
    16 Berkeley Street
    London
    W1J 8DZ
    UNITED KINGDOM
    Phone
    +447725448135
    Web
    https://www.odinpartnership.com

  • Complaints Contact

    Odin Partnership Limited
    16 Berkeley Street
    London
    W1J 8DZ
    UNITED KINGDOM
    Phone
    +447590846935

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 Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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

    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, Commodity Future, Commodity option and option on commodity future, 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

    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.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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

    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.

  • Abdul Afridi

    IRN AQA01007

    • [FCA CF] Client dealing (13 Jul 2025 to 6 Feb 2026)
  • Colin Iles

    IRN CXI01115

    • SMF16 Compliance Oversight (since 1 Oct 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Oct 2024)
  • Deepak Kumar

    IRN DXK00315

    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Nov 2023 to 1 Oct 2024)
    • SMF16 Compliance Oversight (1 Nov 2023 to 1 Oct 2024)
  • Genevive Guilbert

    IRN GXG01257

    • SMF3 Executive Director (since 1 Nov 2023)
    • [FCA CF] Client dealing (15 Oct 2024 to 30 Oct 2024)
  • Nupur Sangam Rele

    IRN NXR00365

    • [FCA CF] Client dealing (since 13 Jul 2025)
  • Omar Davis

    IRN OXD01020

    • [FCA CF] Client dealing (since 15 Oct 2024)
    • SMF1 Chief Executive (since 1 Nov 2023)
    • SMF3 Executive Director (since 1 Nov 2023)

Recent activity

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

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