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.

  • SERGEI SPIRIDONOV

    IRN SXS04243

    • SMF27 Partner (9 Dec 2019 to 25 Feb 2023)
    • CF30 Customer (14 Aug 2015 to 8 Dec 2019)
    • CF4 Partner (14 Aug 2015 to 8 Dec 2019)
  • Sean Daegan O'Neill

    IRN SDO01023

    • CF4 Partner (18 May 2017 to 27 Sep 2018)
    • CF30 Customer (18 May 2017 to 27 Sep 2018)
  • Sharon Emma Flood

    IRN SEF01061

    • CF4 Partner (15 May 2012 to 22 Aug 2014)
    • CF30 Customer (15 May 2012 to 22 Aug 2014)
  • Timothy John Rollit Mason

    IRN TXM01197

    • CF4 Partner (22 Apr 2013 to 15 May 2015)
    • CF30 Customer (22 Apr 2013 to 15 May 2015)
  • Timothy Rupert John Stubbs

    IRN TRS01079

    • SMF27 Partner (9 Dec 2019 to 31 Dec 2023)
    • CF30 Customer (26 Oct 2011 to 8 Dec 2019)
    • CF4 Partner (26 Oct 2011 to 8 Dec 2019)
  • Ulrich Benno Otto

    IRN UXO25215

    • SMF27 Partner (5 Mar 2020 to 1 Feb 2023)

Recent activity

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

No changes recorded yet.