Park Walk Europe LLP

• Principal Place of Business

  Park Walk

  13 Hanover Square

  London

  W1S 1HN

  UNITED KINGDOM

  Phone

  +4402038084350

  Web

  https://www.parkwalk.com

• Complaints Contact

  Park Walk

  13 Hanover Square

  London

  W1S 1HN

  UNITED KINGDOM

  Phone

  +4402038084350

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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, 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), Share, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Unit, Warrant

  Show 3 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis

• Investment Setup

  For Eligible Counterparty, Professional, 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), Share, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Matthew Jensen

  IRN MXJ00432

  • [FCA CF] Client dealing (23 Oct 2023 to 5 Nov 2024)
• Merja Helena Renwick

  IRN MHH01016

  • CF4 Partner (27 May 2010 to 7 Mar 2011)
  • CF30 Customer (27 May 2010 to 7 Mar 2011)
• Michael Antony Ridley

  IRN MAR01135

  • CF4 Partner (11 Oct 2010 to 7 Apr 2011)
  • CF30 Customer (11 Aug 2010 to 7 Apr 2011)
• Nicolas Ryan Montgomery

  IRN NRM01076

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (10 Oct 2019 to 8 Dec 2019)
  • CF30 Customer (10 Oct 2019 to 8 Dec 2019)
• Paul Richard Reynolds

  IRN PRR01032

  • CF4 Partner (30 Jun 2010 to 27 May 2011)
  • CF30 Customer (2 Oct 2009 to 27 May 2011)
• Paul Thompson

  IRN PJT01065

  • CF30 Customer (2 Oct 2009 to 4 Jan 2011)
  • CF10 Compliance Oversight (2 Oct 2009 to 4 Jan 2011)
  • CF4 Partner (2 Oct 2009 to 4 Jan 2011)
  • CF11 Money Laundering Reporting (2 Oct 2009 to 4 Jan 2011)
• Peter Gino Cappuccini

  IRN PGC00010

  • CF4 Partner (28 Jun 2010 to 20 May 2011)
  • CF30 Customer (2 Oct 2009 to 20 May 2011)
• Reema Patel

  IRN RXP01759

  • CF10 Compliance Oversight (7 Sep 2011 to 31 Aug 2012)
  • CF4 Partner (7 Sep 2011 to 31 Aug 2012)
  • CF11 Money Laundering Reporting (7 Sep 2011 to 31 Aug 2012)
• Robert Roy Charles Houston Simpson

  IRN RRS01039

  • CF30 Customer (28 Oct 2010 to 27 Feb 2012)
• Roberta Sanminiatelli

  IRN RXS02157

  • CF4 Partner (14 Mar 2011 to 30 Mar 2012)
  • CF30 Customer (11 Oct 2010 to 30 Mar 2012)

No changes recorded yet.