Permira Credit Limited

• Principal Place of Business

  Permira Credit Limited

  100 Pall Mall

  2nd Floor

  London

  SW1Y 5NQ

  UNITED KINGDOM

  Phone

  +442076321160

  Web

  https://www.permira.com

• Complaints Contact

  100 Pall Mall

  London

  SW1Y 5NQ

  UNITED KINGDOM

  Phone

  +4402076321160

• 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), Rolling spot forex contract, Share, 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, 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), Rolling spot forex contract, Share, 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.

• Arranges Asset Safekeeping

  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), Rolling spot forex contract, Share, 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, 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

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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, 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), Rolling spot forex contract, Share, 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 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), Rolling spot forex contract, Share, 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.

• Matthieu Jean-Robert M Roussellier

  IRN MJR01409

  • CF30 Customer (23 Sep 2011 to 25 Feb 2013)
• Merrill Graham Goulding

  IRN MGG01053

  • [FCA CF] Client dealing (since 18 Sep 2023)
• Nakul Vivek Sarin

  IRN NXS01463

  • CF30 Customer (15 Apr 2011 to 30 Jun 2015)
• Peter George Gibbs

  IRN PGG01024

  • SMF3 Executive Director (since 1 Mar 2026)
  • [FCA CF] Client dealing (since 20 Nov 2025)
  • [FCA CF] Significant management (1 Jan 2024 to 11 Mar 2026)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 Nov 2022)
  • SMF3 Executive Director (9 Dec 2019 to 8 Feb 2022)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 8 Feb 2022)
  • [FCA CF] Material risk taker (9 Dec 2019 to 31 Dec 2022)
  • CF30 Customer (10 Apr 2015 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (22 May 2007 to 1 Apr 2010)
  • CF10 Compliance Oversight (22 May 2007 to 15 Jan 2010)
  • CF1 Director (22 May 2007 to 10 Feb 2012)
• Peter Howard Combe

  IRN PHC01023

  • CF30 Customer (1 Nov 2007 to 1 Oct 2009)
  • CF27 Investment Management (22 May 2007 to 31 Oct 2007)
  • CF8 Apportionment and Oversight (22 May 2007 to 31 Oct 2007)
  • CF1 Director (22 May 2007 to 1 Oct 2009)
  • CF3 Chief Executive (22 May 2007 to 1 Oct 2009)
• Rebecca Verena Zimmerman

  IRN RVZ01000

  • CF30 Customer (22 Oct 2010 to 8 Dec 2019)
• Rozelle Barnard

  IRN RXB02063

  • CF30 Customer (13 Oct 2010 to 8 Dec 2019)
• Salvatore Ruocco

  IRN SXR00055

  • SMF16 Compliance Oversight (22 Jan 2025 to 7 Jun 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (22 Jan 2025 to 7 Jun 2025)
  • SMF3 Executive Director (1 Dec 2020 to 27 Feb 2026)
  • [FCA CF] Significant management (9 Dec 2019 to 27 Feb 2026)
  • [FCA CF] Material risk taker (9 Dec 2019 to 27 Feb 2026)
• Serena Julie James

  IRN SJJ01108

  • CF30 Customer (18 Apr 2013 to 8 Dec 2019)
• Shakeeb Ahmed

  IRN SXA00652

  • [FCA CF] Material risk taker (21 Feb 2023 to 31 Aug 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Nov 2022 to 31 Aug 2024)
  • SMF16 Compliance Oversight (7 Nov 2022 to 31 Aug 2024)

No changes recorded yet.