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.

  • John James Melsom

    IRN JJM01204

    • CF30 Customer (1 Nov 2007 to 4 Apr 2008)
    • CF27 Investment Management (18 Jul 2007 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (15 Aug 2005 to 31 Oct 2007)
    • CF4 Partner (15 Aug 2005 to 4 Apr 2008)
  • John Michael Jenkins

    IRN JXJ01223

    • CF30 Customer (21 Sep 2015 to 18 Mar 2018)
    • CF4 Partner (4 Jun 2014 to 18 Mar 2018)
  • LOUISE LIU

    IRN LXL01417

    • CF30 Customer (7 Sep 2015 to 10 Feb 2017)
  • Marco Peluso

    IRN MXP01300

    • CF4 Partner (11 Aug 2010 to 4 Jan 2011)
    • CF30 Customer (21 Oct 2008 to 4 Jan 2011)
  • Matthew Pollard

    IRN MXP02160

    • CF30 Customer (10 Nov 2016 to 25 May 2018)
  • Matthew Scott Jones

    IRN MSJ01046

    • CF30 Customer (4 Nov 2013 to 30 May 2014)
  • NADIA MOROZOVA

    IRN NXM07424

    • CF30 Customer (23 Oct 2018 to 8 Dec 2019)
  • Nassar Hussain

    IRN NXH01141

    • CF4 Partner (18 Nov 2014 to 25 Feb 2016)
    • CF30 Customer (18 Nov 2014 to 11 Dec 2017)
  • Neil Eltin Cowhig

    IRN NEC00023

    • CF10 Compliance Oversight (17 Sep 2010 to 1 Sep 2011)
    • CF4 Partner (17 Sep 2010 to 3 Jul 2013)
    • CF28 Systems and controls (17 Sep 2010 to 3 Jul 2013)
    • CF11 Money Laundering Reporting (17 Sep 2010 to 3 Jul 2013)
    • CF30 Customer (15 Jul 2010 to 3 Jul 2013)
  • Nicholas George Munns

    IRN NGM01028

    • CF30 Customer (21 May 2010 to 30 May 2014)
Show more

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.