TPG Europe, LLP

Date authorised
1 April 2013
Companies House
OC308896
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    TPG Europe
    Park House
    116 Park Street
    5th Floor
    London
    Westminster
    W1K 6AF
    UNITED KINGDOM
    Phone
    +442075446500
    Web
    https://www.tpg.com

  • Complaints Contact

    301 Commerce Street
    Suite 3300
    Fort Worth
    Tarrant
    Texas
    76102
    UNITED STATES OF AMERICA
    Phone
    +18178714824

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), 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

    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), 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

    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), 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

    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.

  • John Edward Viola

    IRN JEV01017

    • CF28 Systems and controls (1 Nov 2007 to 20 Dec 2013)
    • CF13 Finance (1 Dec 2004 to 31 Oct 2007)
  • John Lancaster Oliver

    IRN JLO01014

    • CF30 Customer (5 Mar 2010 to 31 Dec 2013)
    • CF4 Partner (22 May 2006 to 31 Dec 2013)
  • John Maynard

    IRN JXM02340

    • CF4 Partner (17 May 2005 to 10 Oct 2005)
  • Jonathan Mark Garfinkel

    IRN JMG01220

    • CF4 Partner (9 Jan 2009 to 30 Sep 2010)
  • Karl Ivar Peterson

    IRN KIP01004

    • CF30 Customer (25 Mar 2010 to 22 Feb 2017)
    • CF4 Partner (25 Mar 2010 to 22 Feb 2017)
  • Karthic Jayaraman

    IRN KXJ01227

    • [FCA CF] Client dealing (since 4 Mar 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Jun 2024 to 1 Jan 2026)
    • SMF27 Partner (16 Aug 2020 to 1 Jan 2026)
  • Laura Gonzalez-Florez

    IRN LXG01297

    • CF4 Partner (1 Sep 2011 to 15 Jun 2012)
  • Louis-Simon Ferland

    IRN LXF01231

    • SMF27 Partner (28 Jan 2020 to 15 Jan 2021)
  • Malte Janzarik

    IRN MXJ01213

    • SMF27 Partner (9 Dec 2019 to 1 Sep 2022)
    • CF30 Customer (17 Oct 2018 to 8 Dec 2019)
    • CF4 Partner (17 Oct 2018 to 8 Dec 2019)
  • Maria Terzini

    IRN MXT02166

    • [FCA CF] Client dealing (since 1 Jan 2024)
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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.

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