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.

  • Nicholas John Knight

    IRN NJK01017

    • CF4 Partner (14 Apr 2005 to 7 Nov 2005)
    • CF27 Investment Management (14 Apr 2005 to 7 Nov 2005)
    • CF11 Money Laundering Reporting (14 Apr 2005 to 7 Nov 2005)
    • CF10 Compliance Oversight (14 Apr 2005 to 7 Nov 2005)
  • Nicholas Tuite

    IRN NXT01172

    • CF30 Customer (10 Oct 2012 to 24 Jan 2013)
  • Paul Derek Dyson

    IRN PDD01027

    • CF30 Customer (6 Oct 2009 to 23 Jul 2010)
  • Peter Coates

    IRN PXC01343

    • CF4 Partner (1 Jul 2014 to 31 Oct 2016)
    • CF3 Chief Executive (1 Jul 2014 to 31 Oct 2016)
    • CF30 Customer (1 Jul 2014 to 31 Oct 2016)
  • Pritesh Laxman Khimani

    IRN PXP01336

    • CF30 Customer (22 Aug 2013 to 26 May 2016)
  • Rachel Kelson

    IRN RXK07125

    • CF30 Customer (11 Oct 2018 to 8 Dec 2019)
  • Rahul Patel

    IRN RXP01566

    • CF30 Customer (2 Aug 2013 to 1 Oct 2013)
    • CF27 Investment Management (19 Jul 2007 to 31 Oct 2007)
  • Rajesh Shanmuganathan

    IRN RXS01575

    • CF30 Customer (5 Aug 2015 to 8 Dec 2019)
  • Ralph Wilfrid Parker Courtney

    IRN RWC01085

    • CF30 Customer (1 Oct 2009 to 6 Oct 2011)
  • Richard David Cox

    IRN RDC01071

    • CF30 Customer (9 Jul 2013 to 5 Dec 2014)
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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.