Tourmaline Europe LLP

Date authorised
8 December 2011
Companies House
OC364318
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5th Floor
    8 Waterloo Place
    London
    SW1Y 4BE
    UNITED KINGDOM
    Phone
    +4402031428327
    Web
    https://www.tourmalinellc.com

  • Complaints Contact

    5th Floor
    8 Waterloo Place
    London
    SW1Y 4BE
    UNITED KINGDOM
    Phone
    +4402031428327

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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, 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), 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.

  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), 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.

  • . Tourmaline Associates UK Limited

    IRN XXT01107

    • CF4 Partner (8 Dec 2011 to 5 Nov 2019)
  • . Tourmaline UK Limited

    IRN XXT01106

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (8 Dec 2011 to 8 Dec 2019)
  • Aaron Samuel Hantman

    IRN AXH00781

    • SMF27 Partner (since 1 Nov 2022)
  • Adrian Maydew

    IRN AXM01588

    • [FCA CF] Client dealing (since 8 Mar 2021)
    • [FCA CF] Material risk taker (since 8 Mar 2021)
    • CF30 Customer (20 Apr 2015 to 8 Dec 2019)
  • Alexander Dooley

    IRN AXD00288

    • [FCA CF] Material risk taker (since 8 Mar 2021)
  • Andrew Charles Walton

    IRN ACW01069

    • [FCA CF] Client dealing (since 8 Mar 2021)
    • [FCA CF] Material risk taker (since 8 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (20 Dec 2016 to 8 Dec 2019)
    • CF30 Customer (20 Dec 2016 to 8 Dec 2019)
  • Anthony Douglas Garden

    IRN ADG01131

    • [FCA CF] Client dealing (since 8 Mar 2021)
    • [FCA CF] Material risk taker (since 8 Mar 2021)
    • CF30 Customer (6 Oct 2014 to 8 Dec 2019)
  • Charles Edmond Davis

    IRN CED01027

    • CF30 Customer (24 Oct 2013 to 8 Dec 2019)
  • David Toy

    IRN DXT00340

    • [FCA CF] Material risk taker (since 27 Dec 2023)
    • [FCA CF] Client dealing (since 27 Dec 2023)
  • Elijah Ibrahima Diallo

    IRN EID01001

    • [FCA CF] Material risk taker (3 Mar 2026 to 8 Apr 2026)
    • [FCA CF] Client dealing (3 Mar 2026 to 8 Apr 2026)
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Recent activity

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

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