Orbis Portfolio Management (Europe) LLP

• Principal Place of Business

  28 Dorset Square

  London

  NW1 6QG

  UNITED KINGDOM

  Phone

  +442070422000

• Complaints Contact

  28 Dorset Square

  London

  NW1 6QG

  UNITED KINGDOM

  Phone

  +442070422000

• 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, Spread Bet, 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, Retail (Investment), 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, Spread Bet, 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.

• Stockbroking

  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, Spread Bet, 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.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), 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, Spread Bet, 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 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, Spread Bet, 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.

• Jimmy Suen Yan Chan

  IRN JSC01057

  • CF4 Partner (30 Aug 2016 to 29 Apr 2019)
  • CF1 Director (15 Oct 2009 to 24 May 2011)
• Justin Matthew Willott

  IRN JMW01096

  • [FCA CF] Material risk taker (9 Dec 2019 to 2 Oct 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 2 Oct 2023)
  • SMF16 Compliance Oversight (9 Dec 2019 to 2 Oct 2023)
  • CF11 Money Laundering Reporting (13 Jul 2011 to 8 Dec 2019)
  • CF10 Compliance Oversight (13 Jul 2011 to 8 Dec 2019)
• Kaori Mackay

  IRN KXM13888

  • [FCA CF] Material risk taker (9 Dec 2019 to 21 Jan 2021)
  • SMF27 Partner (9 Dec 2019 to 21 Jan 2021)
  • CF4 Partner (29 Apr 2019 to 8 Dec 2019)
• Madeleine Malone

  IRN MXS00295

  • [FCA CF] Significant management (since 1 Oct 2023)
  • [FCA CF] Material risk taker (since 1 Oct 2023)
• Marion Joy Kearns

  IRN KXM01717

  • CF11 Money Laundering Reporting (4 Nov 2010 to 21 Jan 2011)
• Matthew John Spencer

  IRN MXS05110

  • SMF27 Partner (since 1 Feb 2025)
  • [FCA CF] Material risk taker (since 1 Feb 2025)
  • [FCA CF] Manager of certification employee (29 Jul 2024 to 31 Jan 2025)
• Maurits Michiel Ovaa

  IRN MXO00310

  • [FCA CF] Material risk taker (since 1 Jul 2025)
  • [FCA CF] Client dealing (since 1 Jul 2025)
• Neha Aggarwal

  IRN NXA00215

  • SMF27 Partner (14 Oct 2022 to 5 Feb 2025)
  • [FCA CF] Material risk taker (7 Jun 2022 to 28 Feb 2025)
  • [FCA CF] Client dealing (7 Jun 2022 to 28 Feb 2025)
• Nicholas John Purser

  IRN NJP01059

  • [FCA CF] Significant management (since 28 Feb 2024)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (1 Jan 2017 to 8 Dec 2019)
• Povilas Dapkevicius

  IRN PXD01525

  • [FCA CF] Client dealing (since 1 Mar 2021)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • [FCA CF] Significant management (27 May 2024 to 2 Sep 2024)
  • [FCA CF] Manager of certification employee (27 May 2024 to 2 Sep 2024)
  • SMF27 Partner (9 Dec 2019 to 15 Jul 2022)
  • CF4 Partner (17 Jun 2019 to 8 Dec 2019)

No changes recorded yet.