Quantessence Financial SA

• Principal Place of Business

  Beaumont Business Centre

  80 Coleman Street

  London

  City Of London

  EC2R 5BJ

  UNITED KINGDOM

  Phone

  +447881200015

  Web

  https://www.quantessence.com

• Complaints Contact

  Beaumont Business Centre

  80 Coleman Street

  London

  City Of London

  EC2R 5BJ

  UNITED KINGDOM

  Phone

  +447881200015

• 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, 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

  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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, 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

  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.

• Claire Castera

  IRN CXC01278

  • [FCA CF] Client dealing (since 11 Sep 2025)
• Ilaria Verde

  IRN IXV01084

  • [FCA CF] Client dealing (since 9 Jan 2023)
• Michelle Thresh

  IRN MXB01672

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Jan 2023)
  • SMF16 Compliance Oversight (since 3 Jan 2023)
• Mohamed Najah

  IRN MXN01918

  • [FCA CF] Client dealing (9 Jan 2023 to 30 Apr 2024)
• Oliver Buxton

  IRN OXB00119

  • [FCA CF] Client dealing (since 18 Jun 2024)
  • [FCA CF] Significant management (since 18 Jun 2024)
• Patrick Felgenhauer

  IRN PKF01002

  • [FCA CF] Client dealing (27 Jan 2025 to 31 Jul 2025)
• Peter Louis Andre De Clercq

  IRN PXD01376

  • [FCA CF] Client dealing (since 9 Jan 2023)
  • SMF3 Executive Director (since 3 Jan 2023)
  • SMF19 Head of Overseas Branch/Head of Overseas (since 3 Jan 2023)

No changes recorded yet.