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.

  • Massimo Vendramini

    IRN MXV01250

    • SMF27 Partner (6 Apr 2020 to 6 Jan 2024)
  • Matthias Thorsten Philipp Gundlach

    IRN MTG01032

    • CF4 Partner (28 Apr 2010 to 23 Sep 2012)
    • CF30 Customer (28 Apr 2010 to 6 Aug 2012)
  • Michael Hayes Kalb

    IRN MHK01029

    • CF30 Customer (11 Apr 2011 to 1 Jul 2017)
    • CF4 Partner (11 Apr 2011 to 1 Jul 2017)
    • CF3 Chief Executive (11 Apr 2011 to 1 Jul 2017)
  • Nathaniel Jerome Meyohas

    IRN NXM01185

    • CF30 Customer (27 Mar 2009 to 12 May 2010)
    • CF4 Partner (9 Sep 2004 to 12 May 2010)
  • Nicolas Devriese

    IRN NXD01518

    • SMF27 Partner (since 24 May 2023)
  • Nikolaus Hubmann

    IRN NXH01493

    • SMF27 Partner (9 Dec 2019 to 20 Oct 2022)
    • CF30 Customer (10 Jan 2017 to 8 Dec 2019)
    • CF4 Partner (10 Jan 2017 to 8 Dec 2019)
  • Paul David Daccus

    IRN PDD01037

    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (27 Mar 2009 to 8 Dec 2019)
    • CF4 Partner (10 Feb 2009 to 8 Dec 2019)
  • Paul Noel Gerard Graham

    IRN PNG01029

    • CF4 Partner (30 Nov 2010 to 29 Feb 2012)
    • CF30 Customer (30 Nov 2010 to 29 Feb 2012)
  • Philip Antony Dougall

    IRN PAD01129

    • CF30 Customer (27 Mar 2009 to 27 Aug 2009)
    • CF11 Money Laundering Reporting (9 Sep 2004 to 17 Jan 2008)
    • CF3 Chief Executive (9 Sep 2004 to 27 Aug 2009)
    • CF4 Partner (9 Sep 2004 to 27 Aug 2009)
    • CF8 Apportionment and Oversight (9 Sep 2004 to 31 Oct 2007)
    • CF10 Compliance Oversight (9 Sep 2004 to 17 Jan 2008)
  • Philippe Frederic Neuschaefer

    IRN PFN01010

    • CF4 Partner (14 Mar 2011 to 1 Jul 2014)
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Recent activity

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

No changes recorded yet.