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.

  • Michael David Bloch-Hansen

    IRN MDB01206

    • [FCA CF] Client dealing (9 Dec 2019 to 20 Feb 2023)
    • CF30 Customer (12 Feb 2014 to 8 Dec 2019)
  • Michael, Raymond McNicholas

    IRN MXM14880

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (15 May 2019 to 8 Dec 2019)
  • Michelle Nadia Lee

    IRN MNL01014

    • CF30 Customer (12 Feb 2014 to 28 Nov 2014)
  • Mikhail Nahorny

    IRN MXN01354

    • CF30 Customer (7 Feb 2014 to 19 Aug 2019)
  • Orla Ralston

    IRN OXR00013

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Paul Hosri

    IRN PXH02143

    • CF30 Customer (8 Nov 2017 to 8 Dec 2019)
  • Phillippe Busslinger

    IRN PXB01421

    • SMF3 Executive Director (9 Dec 2019 to 11 Jan 2022)
    • CF30 Customer (2 Jul 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Jul 2012 to 29 Oct 2014)
    • CF1 Director (2 Jul 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (2 Jul 2012 to 29 Oct 2014)
  • Prateek Maheshwari

    IRN PXM01682

    • CF30 Customer (2 Aug 2019 to 8 Dec 2019)
  • Ralph Berg

    IRN RXB01448

    • CF1 Director (3 Jul 2013 to 8 Dec 2019)
    • CF30 Customer (3 Jul 2013 to 8 Dec 2019)
  • Sandeep Singh Purewal

    IRN SSP01047

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (12 Jun 2019 to 8 Dec 2019)
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Recent activity

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

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