Sun European Partners LLP

Date authorised
1 April 2013
Companies House
OC307206
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    50 Hans Crescent
    5th Floor (West)
    London
    SW1X 0NA
    UNITED KINGDOM
    Phone
    +4402073181100
    Web
    https://www.suneuropeanpartners.com

  • Complaints Contact

    Sun European Partners LLP
    50 Hans Crescent
    5th Floor (West)
    London
    SW1X 0NA
    UNITED KINGDOM
    Phone
    +4402073181100

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, 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, 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, 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, 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, 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, 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.

  • . Investec Trust (Switzerland) S.A., as tr

    IRN XXI01029

    • CF4 Partner (10 Jun 2010 to 31 Mar 2014)
  • . Sun European Holdings Ltd

    IRN XXS01162

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (11 Feb 2011 to 8 Dec 2019)
  • Aaron Paul Wolfe

    IRN APW01147

    • CF30 Customer (27 Mar 2009 to 14 Aug 2009)
    • CF4 Partner (10 Feb 2009 to 14 Aug 2009)
  • Afzal Amijee

    IRN AXA01930

    • CF30 Customer (27 Mar 2009 to 30 Sep 2009)
    • CF4 Partner (3 Sep 2008 to 30 Sep 2009)
  • Alain Vittorio-Paul Cianchini

    IRN AVC01039

    • CF4 Partner (7 May 2014 to 24 Mar 2017)
    • CF30 Customer (7 May 2014 to 24 Mar 2017)
  • Alexander Wyndham

    IRN AXW01956

    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (30 Jan 2019 to 8 Dec 2019)
    • CF4 Partner (30 Jan 2019 to 8 Dec 2019)
  • Andrew Albert Dunkley

    IRN AAD01095

    • CF30 Customer (13 Jul 2016 to 5 May 2017)
    • CF4 Partner (13 Jul 2016 to 5 Nov 2017)
  • Antony Simon Levinson

    IRN ASL01051

    • SMF1 Chief Executive (since 8 Jun 2023)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF3 Chief Executive (28 Oct 2009 to 11 Apr 2011)
    • CF30 Customer (27 Mar 2009 to 8 Dec 2019)
    • CF10 Compliance Oversight (17 Jan 2008 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (17 Jan 2008 to 8 Dec 2019)
    • CF4 Partner (3 Sep 2007 to 8 Dec 2019)
  • Anuj Singh

    IRN AXS01964

    • CF4 Partner (9 Sep 2004 to 24 Jun 2005)
  • Aurelien Meyer

    IRN AXM75511

    • SMF27 Partner (since 26 Jun 2025)
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Recent activity

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

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