Omni Partners LLP

• Principal Place of Business

  22 Old Bond Street

  3rd Floor

  London

  W1S 4PY

  UNITED KINGDOM

  Phone

  +442035401600

  Web

  https://www.omni.co.uk

• Complaints Contact

  22 Old Bond Street

  3rd Floor

  London

  W1S 4PY

  UNITED KINGDOM

  Phone

  +442035401600

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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

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  • · 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

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  • · 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, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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

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  • · 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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

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  • · 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.

• Runs Investment Funds

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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

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  • · 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.

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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 Hide limitations

  • · 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.

• . Daedalus Financial Consulting Limited

  IRN XXD01063

  • CF4 Partner (19 Oct 2011 to 31 Aug 2015)
• . L&A Consultancy Limited

  IRN XXL01066

  • CF4 Partner (20 Sep 2010 to 28 Oct 2010)
• . Omni Absolute Return LLP

  IRN XXO01054

  • CF4 Partner (17 Mar 2011 to 12 Oct 2011)
• . Omni CP Limited

  IRN XXO01014

  • CF4 Partner (14 Apr 2005 to 30 Jun 2009)
• . Omni Capital LLP

  IRN XXO01050

  • CF4 Partner (7 Sep 2010 to 5 Oct 2016)
• Alexander Maximilian Dittmair

  IRN AXD01202

  • CF30 Customer (26 Jan 2016 to 29 Jul 2016)
• Andreas Stratis

  IRN AXS01448

  • CF30 Customer (1 Apr 2010 to 3 Nov 2010)
• Andrew Phillip Pickup

  IRN APP01027

  • CF30 Customer (1 Oct 2009 to 6 Oct 2011)
• Andrew Thomas Relph

  IRN ATR01035

  • CF30 Customer (17 Jul 2014 to 1 Jul 2016)
• BENJAMIN SHANSON

  IRN BXS02282

  • CF11 Money Laundering Reporting (26 Mar 2018 to 26 Sep 2019)
  • CF10 Compliance Oversight (26 Mar 2018 to 26 Sep 2019)

• Alphemme Partners Ltd (no longer appointed)

  FRN 502488 · Appointed 17 Jun 2009 · Until 16 May 2012 · Tied agent

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