Sun European Partners LLP

Date authorised
1 April 2013
Companies House
OC307206
Last scraped
2 weeks ago
Watch for changes

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.

  • Benjamin Johannes Buerstedde

    IRN BJB01061

    • CF4 Partner (28 Apr 2010 to 10 Oct 2014)
    • CF30 Customer (28 Apr 2010 to 10 Oct 2014)
  • Brian Jospeh Urbanek

    IRN BJU00004

    • CF30 Customer (19 Aug 2011 to 1 Aug 2012)
    • CF4 Partner (19 Aug 2011 to 1 Aug 2012)
  • Brian Meyer

    IRN BXM01492

    • CF4 Partner (26 Jun 2007 to 5 Jan 2009)
  • Case Henry Kuehn

    IRN CHK01018

    • CF4 Partner (7 Jan 2008 to 8 Jul 2008)
  • Christopher John Carney

    IRN CJC01297

    • SMF27 Partner (9 Dec 2019 to 2 Jan 2021)
    • CF4 Partner (23 Jun 2014 to 8 Dec 2019)
    • CF30 Customer (23 Jun 2014 to 8 Dec 2019)
  • David Anthony Mezzanotte, JR.

    IRN DAM01249

    • CF4 Partner (5 Nov 2013 to 1 Oct 2014)
    • CF30 Customer (5 Nov 2013 to 1 Oct 2014)
  • David Francis Finnigan

    IRN DFF01018

    • CF4 Partner (14 Nov 2011 to 5 Sep 2013)
    • CF30 Customer (14 Nov 2011 to 5 Sep 2013)
  • David James Culpan

    IRN DJC01427

    • CF30 Customer (19 May 2010 to 16 Apr 2018)
    • CF4 Partner (19 May 2010 to 16 Apr 2018)
  • Davide Vassena

    IRN DXV21035

    • SMF27 Partner (9 Dec 2019 to 13 Jul 2020)
    • CF4 Partner (7 Nov 2019 to 8 Dec 2019)
    • CF30 Customer (7 Nov 2019 to 8 Dec 2019)
  • Elena Dimova Filekova

    IRN EDF01010

    • SMF27 Partner (9 Dec 2019 to 19 Dec 2020)
    • CF30 Customer (27 Apr 2015 to 8 Dec 2019)
    • CF4 Partner (27 Apr 2015 to 8 Dec 2019)
Show more

Recent activity

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

No changes recorded yet.