Summit Partners LLP

Date authorised
1 April 2014
Companies House
OC388179
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Summit Partners
    11-12 Hanover Square
    London
    Westminster
    W1S 1JJ
    UNITED KINGDOM
    Phone
    +4402076597500
    Web
    https://www.summitpartners.co.uk

  • Complaints Contact

    222 Berkeley St
    Boston, MA 02116-3748
    Boston
    MA
    02116-3748
    UNITED STATES OF AMERICA
    Phone
    +16178241000

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, Debenture, 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 2 limitations
    • · Limited to unregulated investment schemes operated by the Summit Group only
    • · 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, Debenture, 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 2 limitations
    • · Limited to unregulated collective schemes operated by the Summit Group only
    • · 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, 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 2 limitations
    • · Limited to unregulated collective schemes operated by the Summit Group only
    • · 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.

  • . Summit Partners Limited

    IRN XXS01232

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (1 Apr 2014 to 8 Dec 2019)
  • . Summit UK Advisory LLC

    IRN XXS01231

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (1 Apr 2014 to 8 Dec 2019)
  • Adam Hennessey

    IRN AXH24371

    • SMF27 Partner (since 3 Feb 2020)
  • Anthony Clifford Clavel

    IRN ACC01141

    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (23 Jul 2014 to 8 Dec 2019)
    • CF4 Partner (23 Jul 2014 to 8 Dec 2019)
  • Christian Raymond Strain

    IRN CRS01140

    • SMF27 Partner (9 Dec 2019 to 1 Sep 2021)
    • CF4 Partner (1 Apr 2014 to 8 Dec 2019)
    • CF30 Customer (1 Apr 2014 to 8 Dec 2019)
  • Christopher Gavin Guillaume Bon

    IRN CGB01087

    • [FCA CF] Client dealing (since 18 Oct 2022)
  • Erin Helen White

    IRN EXW17208

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (8 Aug 2019 to 8 Dec 2019)
  • Irina Müller

    IRN IXM00309

    • [FCA CF] Client dealing (since 5 Mar 2024)
  • Johannes Kornelis Jan Sikkens

    IRN JKS01090

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (11 Apr 2017 to 8 Dec 2019)
    • CF30 Customer (1 Apr 2014 to 8 Dec 2019)
    • CF4 Partner (1 Apr 2014 to 8 Dec 2019)
  • Johannes-Nikolaus Alf Anton Grefe

    IRN JAG01290

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (2 Jun 2014 to 8 Dec 2019)
    • CF30 Customer (2 Jun 2014 to 8 Dec 2019)
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Recent activity

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

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