Sun European Partners LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
50 Hans Crescent5th Floor (West)LondonSW1X 0NAUNITED KINGDOM- Phone
- +4402073181100
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Complaints Contact
Sun European Partners LLP50 Hans Crescent5th Floor (West)LondonSW1X 0NAUNITED KINGDOM- Phone
- +4402073181100
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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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
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- · 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.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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 Hide limitations
- · 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.
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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 Hide limitations
- · 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.
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Fabrice Ivan Dumontheil
IRN FID01000
- CF30 Customer (16 Dec 2011 to 16 Apr 2012)
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Frank Maassen
IRN FXM01278
- CF30 Customer (27 Mar 2009 to 6 Aug 2012)
- CF4 Partner (13 Sep 2006 to 21 Apr 2013)
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Gabriel Danielachvili
IRN GXD01538
- SMF27 Partner (since 10 Feb 2023)
- SMF27 Partner (27 Apr 2021 to 17 Sep 2021)
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Harsh Sudheer Mehta
IRN HXM01726
- SMF27 Partner (since 9 Oct 2025)
- SMF27 Partner (30 Mar 2023 to 19 Jul 2024)
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Helene Anna Rasmusson Egebøl
IRN HXR00282
- SMF27 Partner (since 18 Jun 2025)
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Jacobus Johannes Maria Straathof
IRN JJS01135
- CF4 Partner (27 Apr 2012 to 1 Feb 2013)
- CF30 Customer (27 Apr 2012 to 6 Aug 2012)
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James Douglas Allen
IRN JDA01070
- CF30 Customer (21 Apr 2009 to 29 Sep 2014)
- CF4 Partner (21 Apr 2009 to 29 Sep 2014)
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Jerome Andre Nomme
IRN JAN01101
- CF30 Customer (11 Nov 2011 to 17 Apr 2019)
- CF4 Partner (11 Nov 2011 to 17 Apr 2019)
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Joel Killion
IRN JXK01426
- CF4 Partner (13 Sep 2006 to 22 Feb 2008)
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Jordan Wadsworth
IRN JXW02187
- CF30 Customer (6 Sep 2012 to 12 Jul 2014)
- CF4 Partner (6 Sep 2012 to 12 Jul 2014)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.