TOWERBROOK CAPITAL PARTNERS (U.K.) LLP

Date authorised
1 April 2013
Companies House
OC311344
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 St. James's Market
    Carlton St.
    London
    SW1Y 4AH
    UNITED KINGDOM
    Phone
    +4402074512018
    Web
    https://www.towerbrook.com

  • Complaints Contact

    1 St. James's Market
    Carlton St.
    London
    SW1Y 4AH
    UNITED KINGDOM
    Phone
    +4402074512018

What this firm is allowed to do

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

  • 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), 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), 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), 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.

  • Joanna Houchell

    IRN JXH00581

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • John Rasih Sinik

    IRN JRS01144

    • CF30 Customer (16 Jun 2008 to 1 Feb 2011)
    • CF4 Partner (16 Jun 2008 to 1 Feb 2011)
  • Jonathan Bilzin

    IRN JXB01058

    • SMF27 Partner (since 27 Jun 2022)
    • SMF1 Chief Executive (since 27 Jun 2022)
  • Jose Maria Arellano

    IRN JMA01132

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (24 Sep 2013 to 7 Apr 2014)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (26 Apr 2007 to 31 Oct 2007)
  • Joseph Knoll

    IRN JXK01719

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF4 Partner (1 Jul 2016 to 8 Dec 2019)
    • CF30 Customer (13 May 2015 to 8 Dec 2019)
  • Karim Saddi

    IRN KXS01265

    • SMF1 Chief Executive (since 11 Jul 2022)
    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF4 Partner (30 Mar 2005 to 8 Dec 2019)
    • CF21 Investment Adviser (30 Mar 2005 to 31 Oct 2007)
  • Ludovic Asselineau

    IRN LXA00106

    • [FCA CF] Client dealing (6 Jul 2020 to 30 Jun 2022)
  • Marc David James Murray

    IRN MDM01153

    • [FCA CF] Client dealing (13 Jul 2020 to 31 Mar 2024)
  • Matthew Peter Gerber

    IRN MPG01066

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (29 Dec 2015 to 8 Dec 2019)
    • CF4 Partner (16 Feb 2015 to 8 Dec 2019)
    • CF30 Customer (16 Feb 2015 to 8 Dec 2019)
  • Neal Moszkowski

    IRN NXM24629

    • SMF1 Chief Executive (20 Feb 2020 to 12 Dec 2022)
    • SMF27 Partner (20 Feb 2020 to 6 Nov 2025)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.