OMERS INFRASTRUCTURE EUROPE LIMITED

Date authorised
1 April 2013
Companies House
07560225
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    UNITED KINGDOM
    Phone
    +4402078228300
    Web
    https://www.omersinfrastructure.com

  • Complaints Contact

    The Leadenhall Building
    Floor 29th
    122 Leadenhall Street
    London
    London
    EC3V 4AB
    UNITED KINGDOM
    Phone
    +4402078228318

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 Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, 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, Debenture, Government and public security, 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, Debenture, Government and public security, 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.

  • Abigail Clare Farrelly

    IRN AXF00231

    • SMF3 Executive Director (since 20 Jun 2021)
  • Alastair Colin Hall

    IRN ACH01134

    • [FCA CF] Client dealing (since 14 May 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (31 Oct 2016 to 8 Dec 2019)
    • CF30 Customer (17 Nov 2014 to 8 Dec 2019)
  • Alberto Rozza

    IRN AXR02859

    • CF30 Customer (9 Aug 2017 to 8 Dec 2019)
  • Alejandro Lopez Delgado

    IRN AXL01906

    • CF30 Customer (23 Dec 2013 to 30 Aug 2019)
  • Andrew Robinson

    IRN AXR02287

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Apr 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Apr 2021)
    • CF11 Money Laundering Reporting (24 Oct 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (6 Oct 2016 to 8 Dec 2019)
  • Bart De Jong

    IRN BXD01394

    • CF30 Customer (1 Feb 2019 to 8 Dec 2019)
  • Dariya Tolumbayeva

    IRN DXT01709

    • CF30 Customer (5 Apr 2016 to 31 Oct 2017)
  • Delphine Voeltzel

    IRN DXV01121

    • [FCA CF] Client dealing (since 24 Apr 2025)
    • CF30 Customer (7 Feb 2014 to 8 Dec 2019)
  • Dmitry Yashnikov

    IRN DXY01063

    • [FCA CF] Client dealing (9 Dec 2019 to 1 Apr 2021)
    • CF30 Customer (20 Dec 2013 to 8 Dec 2019)
  • Emilio-Luis Tercero-Mora Rodiguez

    IRN EXT01311

    • CF30 Customer (2 Nov 2018 to 8 Dec 2019)
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Recent activity

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

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