Omers Private Equity Europe Limited

Date authorised
1 April 2013
Companies House
07353259
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    OMERS Private Equity Europe Limited
    The Leadenhall Building
    122 Leadenhall Street
    London
    City Of London
    EC3V 4AB
    UNITED KINGDOM
    Phone
    +442078228300
    Web
    https://www.omersprivateequity.com

  • Complaints Contact

    Oxford Properties Management (UK) Ltd
    The Leadenhall Building
    122 Leadenhall Street
    London
    City Of London
    EC3V 4AB
    UNITED KINGDOM
    Phone
    +442078228300

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, 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), Rolling spot forex contract, 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, 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), Rolling spot forex contract, 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, 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), Rolling spot forex contract, 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.

  • Alessandro Perona

    IRN AXP02825

    • [FCA CF] Client dealing (since 1 Jan 2024)
  • Andrew Robinson

    IRN AXR02287

    • [FCA CF] Client dealing (14 May 2021 to 10 Jun 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 10 Jun 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Jun 2022)
    • CF11 Money Laundering Reporting (7 Oct 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (7 Oct 2016 to 8 Dec 2019)
  • Bryony Louise Marshall

    IRN BLM01025

    • CF30 Customer (23 Nov 2012 to 17 Jan 2014)
  • Charles Miller-Jones

    IRN CXM02731

    • CF30 Customer (10 Oct 2017 to 8 Dec 2019)
    • CF1 Director (10 Oct 2017 to 16 May 2018)
  • Daniel Teutsch

    IRN DXT01672

    • [FCA CF] Client dealing (11 Apr 2023 to 17 Oct 2024)
    • CF30 Customer (7 Apr 2018 to 8 Dec 2019)
  • David Alexander Payne

    IRN DAP01098

    • CF11 Money Laundering Reporting (16 Jul 2012 to 10 Oct 2016)
    • CF10 Compliance Oversight (16 Jul 2012 to 10 Oct 2016)
    • CF1 Director (16 Jul 2012 to 29 Jan 2018)
    • CF30 Customer (16 Jul 2012 to 29 Jan 2018)
  • David Henry Barrington Gladwyn

    IRN DXG12685

    • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2023)
    • CF30 Customer (16 Mar 2019 to 8 Dec 2019)
  • Dmitry Yashnikov

    IRN DXY01063

    • [FCA CF] Client dealing (1 Jan 2024 to 19 Feb 2025)
  • Dominic James Graham

    IRN DJG01270

    • CF30 Customer (9 Dec 2013 to 30 May 2017)
  • Gareth Michael Thomas Fitzgerald

    IRN GMF01045

    • CF30 Customer (28 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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