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.

  • Nicolas Chavanne

    IRN NXC01129

    • CF4 Partner (10 Jul 2015 to 28 Aug 2019)
    • CF30 Customer (1 Nov 2007 to 28 Aug 2019)
    • CF21 Investment Adviser (20 Jul 2007 to 31 Oct 2007)
    • CF23 Corporate Finance Adviser (11 Aug 2005 to 20 Jul 2007)
  • Paolo De Bona

    IRN PXD15973

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (1 Jul 2019 to 8 Dec 2019)
  • Patrick Smulders

    IRN PXS01278

    • CF30 Customer (1 Nov 2007 to 28 Jan 2015)
    • CF21 Investment Adviser (7 Apr 2005 to 31 Oct 2007)
    • CF4 Partner (30 Mar 2005 to 28 Jan 2015)
    • CF27 Investment Management (30 Mar 2005 to 31 Jul 2007)
  • Ramez Farid Sousou

    IRN RFS01018

    • SMF27 Partner (9 Dec 2019 to 2 Jun 2024)
    • SMF1 Chief Executive (9 Dec 2019 to 12 Dec 2022)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (7 Apr 2005 to 31 Oct 2007)
    • CF27 Investment Management (30 Mar 2005 to 31 Jul 2007)
    • CF3 Chief Executive (30 Mar 2005 to 8 Dec 2019)
    • CF4 Partner (30 Mar 2005 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (30 Mar 2005 to 31 Oct 2007)
  • Rayhan Davis

    IRN RXD01215

    • CF4 Partner (7 Jul 2014 to 28 Jan 2015)
    • CF30 Customer (1 Nov 2007 to 28 Jan 2015)
    • CF21 Investment Adviser (30 Mar 2005 to 31 Oct 2007)
  • Richard Michael Hayden

    IRN RMH01091

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (20 Jan 2016 to 8 Dec 2019)
    • CF4 Partner (20 Jan 2016 to 8 Dec 2019)
  • Richard Theodore Grimm

    IRN RTG01015

    • CF21 Investment Adviser (30 Mar 2005 to 9 Mar 2006)
  • Ronald Van Loo

    IRN RXV01316

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (6 Mar 2018 to 8 Dec 2019)
    • CF30 Customer (6 Apr 2017 to 8 Dec 2019)
  • Simon Dan Palley

    IRN SDP01061

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF27 Partner (7 Apr 2020 to 6 Jan 2025)
    • CF30 Customer (16 Feb 2016 to 8 Dec 2019)
  • Sumit Dheir

    IRN SXD01740

    • [FCA CF] Client dealing (since 27 Jul 2020)
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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.