Summit Partners LLP

• 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

• 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 Hide 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 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, 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 Hide 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 Hide 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.

• Jonathan Nicholas Pagden

  IRN JNP01053

  • [FCA CF] Client dealing (since 18 Oct 2022)
• Luke Reynolds Parsons

  IRN LRP01040

  • [FCA CF] Client dealing (27 Feb 2023 to 21 Nov 2025)
• Mats Heimes

  IRN MXH00889

  • [FCA CF] Client dealing (18 Oct 2022 to 1 Nov 2022)
• Matthias Georg Allgaier

  IRN MGA01040

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (24 Nov 2015 to 8 Dec 2019)
  • CF30 Customer (24 Nov 2015 to 8 Dec 2019)
• Nicolas Samer Slim

  IRN NSS01072

  • CF30 Customer (2 Jun 2014 to 11 Mar 2016)
  • CF4 Partner (2 Jun 2014 to 15 Jun 2016)
• Nikhil Ohri

  IRN NXO00070

  • [FCA CF] Client dealing (since 18 Oct 2022)
• Robin Winters Devereux

  IRN RWD01058

  • CF28 Systems and controls (1 Apr 2014 to 8 Dec 2019)
  • CF10 Compliance Oversight (1 Apr 2014 to 12 Jul 2019)
• Scott Charles Collins

  IRN SCC01076

  • SMF27 Partner (since 18 May 2020)
  • CF11 Money Laundering Reporting (1 Apr 2014 to 31 Mar 2017)
  • CF30 Customer (1 Apr 2014 to 31 Mar 2017)
  • CF4 Partner (1 Apr 2014 to 31 Mar 2017)
• Sergio Mur Boada

  IRN SXM02367

  • [FCA CF] Client dealing (since 30 Nov 2022)
• Steffan Karl Peyer

  IRN SKP01054

  • SMF27 Partner (since 9 Dec 2019)
  • CF30 Customer (4 Jun 2014 to 8 Dec 2019)
  • CF4 Partner (4 Jun 2014 to 8 Dec 2019)

No changes recorded yet.