Sumerian Partners Limited

Date authorised
3 April 2014
Companies House
08363117
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2 Temple Place
    London
    WC2R 3BD
    UNITED KINGDOM
    Phone
    +442071935800
    Web
    https://www.sumerianpartners.com

  • Complaints Contact

    2 Temple Place
    London
    WC2R 3BD
    UNITED KINGDOM
    Phone
    +442071935800

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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, 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 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, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, 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 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, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, 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 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.

  • Amy Gutcher

    IRN AXG01138

    • SMF3 Executive Director (since 1 Feb 2026)
  • Chris West

    IRN CXW01724

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (6 Aug 2015 to 8 Dec 2019)
    • CF30 Customer (28 Apr 2015 to 8 Dec 2019)
    • CF29 Significant management (28 Apr 2015 to 13 Aug 2015)
  • Gurmeet Kaur

    IRN GXK00288

    • [FCA CF] Client dealing (since 20 Oct 2025)
  • Isabelle Maryam Irani

    IRN IMI01005

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (3 Apr 2014 to 8 Dec 2019)
    • CF30 Customer (3 Apr 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Apr 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Apr 2014 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.