Segovia Loan Advisors (UK) LLP

• Principal Place of Business

  N2 | Floor 10

  9 Bressenden Place

  London

  SW1E 5BY

  UNITED KINGDOM

  Phone

  +4402035786030

  Web

  https://www.hpspartners.com

• Complaints Contact

  N2 | Floor 10

  9 Bressenden Place

  London

  SW1E 5BY

  UNITED KINGDOM

  Phone

  +442035786030

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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, 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.

• Arranges Asset Safekeeping

  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.

• 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, 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.

• 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.

• Kevin Brennan

  IRN KXB01970

  • CF30 Customer (23 Sep 2015 to 8 Dec 2019)
• Khing Djien Oei

  IRN KDO01005

  • CF30 Customer (8 Nov 2010 to 15 Aug 2011)
• Lana Grom

  IRN LXG01267

  • CF30 Customer (8 Nov 2010 to 23 Aug 2011)
• Michael John Repaci

  IRN MJR01451

  • CF30 Customer (29 Jun 2015 to 8 Dec 2019)
• Nicholas Acquavito

  IRN NXA01322

  • CF30 Customer (8 Nov 2010 to 8 Dec 2019)
• Nicholas Strong

  IRN NWS01023

  • SMF27 Partner (7 May 2021 to 30 Sep 2024)
• Paul Butler

  IRN PXB02422

  • CF10 Compliance Oversight (7 Jul 2015 to 31 Jan 2018)
  • CF11 Money Laundering Reporting (7 Jul 2015 to 31 Jan 2018)
• Peter Georges Maise Germonpre

  IRN PGG01056

  • CF30 Customer (25 Aug 2015 to 23 Oct 2015)
• Petra Dismorr

  IRN PXD01624

  • CF30 Customer (22 Sep 2017 to 9 Aug 2019)
• Rehan Azim Virani

  IRN RAV01013

  • CF30 Customer (6 Feb 2017 to 6 Sep 2019)

• Halcyon European Asset Management LLP (no longer appointed)

  FRN 651541 · Appointed 27 Oct 2014 · Until 9 Mar 2017

No changes recorded yet.