Date authorised
1 April 2013
Companies House
OC332859
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Partners Capital
    1st Floor
    4 Orchard Place
    London
    SW1H 0BF
    UNITED KINGDOM
    Phone
    +4402079385200
  • Complaints Contact

    Partners Capital
    1st Floor
    4 Orchard Place
    London
    SW1H 0BF
    UNITED KINGDOM
    Phone
    +4402079385200

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, 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, 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, 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, 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, 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, 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.
  • Stockbroking

    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, 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.
  • 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, 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, 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, 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.

  • Oliver James

    IRN OXJ00014

    • [FCA CF] Functions requiring qualifications (16 Dec 2020 to 2 Jan 2022)
    • [FCA CF] Client dealing (19 Oct 2020 to 2 Jan 2022)
  • Oliver Jarman

    IRN OXJ00035

    • [FCA CF] Client dealing (since 7 Mar 2023)
  • Oliver Rising

    IRN OXR00068

    • [FCA CF] Client dealing (9 Feb 2024 to 20 Feb 2026)
  • Olivier Edouard Piccoli

    IRN OEP01007

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (8 Jun 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (8 Jun 2016 to 8 Dec 2019)
  • Omeid Naraghi-Shah

    IRN OXN00033

    • [FCA CF] Client dealing (9 Feb 2024 to 15 Apr 2026)
  • Owen Cannon

    IRN OXC69821

    • [FCA CF] Client dealing (since 31 Mar 2022)
  • Pascale Tredoux

    IRN PXT00267

    • [FCA CF] Client dealing (since 7 Mar 2023)
    • [FCA CF] Functions requiring qualifications (10 Jun 2024 to 9 Dec 2024)
  • Paul Arthur Dimitruk

    IRN PAD01077

    • CF4 Partner (22 Jan 2008 to 1 Jan 2010)
  • Payal Chheda

    IRN PXC02329

    • [FCA CF] Functions requiring qualifications (1 Dec 2022 to 5 Apr 2023)
    • [FCA CF] Client dealing (1 Jan 2020 to 5 Apr 2023)
  • Peter Drexler

    IRN PXD02055

    • CF30 Customer (28 Dec 2017 to 8 Dec 2019)

Recent activity

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

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