Omni Partners LLP

Date authorised
1 April 2013
Companies House
OC309760
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

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, 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
    • · 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, 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
    • · 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

    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.

  • 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

    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.

  • 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
    • · 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.

  • Chirayu Patel

    IRN CXP00249

    • [FCA CF] Material risk taker (9 Dec 2019 to 28 May 2024)
  • Christopher Patrick Morrison

    IRN CPM01086

    • CF30 Customer (26 Jul 2012 to 1 Jul 2016)
  • DARIO PELUSO

    IRN DXP01926

    • CF30 Customer (24 Mar 2015 to 8 Oct 2019)
  • Daniel Brown

    IRN DXB02715

    • CF30 Customer (3 Nov 2016 to 27 Dec 2018)
  • Elissa Meghan von Broembsen-Kluever

    IRN EMK01023

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (2 May 2014 to 8 Dec 2019)
    • CF30 Customer (18 Mar 2009 to 8 Dec 2019)
  • Gareck Dean Wilson

    IRN GDW01053

    • CF4 Partner (18 Nov 2014 to 25 Feb 2016)
    • CF30 Customer (18 Nov 2014 to 30 Apr 2016)
  • Gavin Alexander Simpson

    IRN GAS01077

    • CF30 Customer (1 Nov 2007 to 31 Mar 2008)
    • CF11 Money Laundering Reporting (7 Nov 2005 to 1 May 2007)
    • CF10 Compliance Oversight (7 Nov 2005 to 1 May 2007)
    • CF27 Investment Management (19 Sep 2005 to 31 Oct 2007)
    • CF21 Investment Adviser (19 Sep 2005 to 31 Oct 2007)
    • CF26 Customer Trading (14 Apr 2005 to 1 May 2007)
    • CF4 Partner (14 Apr 2005 to 31 Mar 2008)
  • Georgina Linton

    IRN GXL01684

    • CF30 Customer (4 Sep 2017 to 1 May 2019)
  • Georgios Marios Tsiourvas

    IRN GMT01030

    • CF30 Customer (11 Jun 2008 to 4 Mar 2010)
  • Graham Rodford

    IRN GXR01238

    • CF4 Partner (28 Mar 2014 to 24 May 2019)
    • CF30 Customer (25 Apr 2013 to 24 May 2019)
    • CF28 Systems and controls (25 Apr 2013 to 22 Jun 2018)
    • CF11 Money Laundering Reporting (25 Apr 2013 to 16 Apr 2018)
    • CF10 Compliance Oversight (25 Apr 2013 to 21 Feb 2017)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Alphemme Partners Ltd (no longer appointed)

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

Recent activity

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

No changes recorded yet.