Tresidor Investment Management LLP

• Principal Place of Business

  72 Welbeck Street

  London

  Greater London

  W1G 0AY

  UNITED KINGDOM

  Phone

  +442072930471

  Web

  https://tresidor.com

• Complaints Contact

  72 Welbeck Street

  London

  W1G 0AY

  UNITED KINGDOM

  Phone

  +442072930471

• 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

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  • · 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

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  • · 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

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  • · 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.

• Arranges Asset Safekeeping

  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

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  • · 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, 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

• 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

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  • · 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.

• Private Investment Funds

• Manages Your Portfolio

  For 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 Hide limitations

  • · 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.

• . Tresidor Investment Management (UK) Ltd

  IRN XXT10295

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (14 May 2019 to 8 Dec 2019)
• AURELIE STEPHANIE FREDERIQUE SALAND

  IRN ASC01120

  • [FCA CF] Client dealing (since 24 Jun 2024)
• Alexander Michael Durgan

  IRN AMD01206

  • [FCA CF] Material risk taker (since 1 Mar 2021)
  • [FCA CF] Client dealing (since 1 Mar 2021)
  • SMF27 Partner (since 26 Oct 2020)
  • CF30 Customer (17 May 2019 to 8 Dec 2019)
• Alice Louisa Hill

  IRN AXH19538

  • [FCA CF] Client dealing (since 10 Feb 2023)
• Carl Fredrik Sundberg

  IRN CFS01056

  • [FCA CF] Client dealing (since 1 Mar 2021)
• Edgar Joseph Senior

  IRN EJS01069

  • [FCA CF] Client dealing (since 1 Mar 2021)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • SMF16 Compliance Oversight (9 Dec 2019 to 11 Dec 2019)
  • CF30 Customer (14 May 2019 to 8 Dec 2019)
  • CF3 Chief Executive (14 May 2019 to 8 Dec 2019)
  • CF4 Partner (14 May 2019 to 8 Dec 2019)
• Gregor Streyzowsky

  IRN GXS01562

  • [FCA CF] Client dealing (1 Mar 2021 to 2 Nov 2024)
  • SMF27 Partner (9 Dec 2019 to 2 Nov 2024)
  • CF4 Partner (28 Oct 2019 to 8 Dec 2019)
• Katie Kwong

  IRN KXK75797

  • [FCA CF] Client dealing (since 10 May 2023)
• LIAM MICHAEL KILROE

  IRN LMK01052

  • [FCA CF] Client dealing (since 1 Sep 2021)
• Leopold Amadeus da Recchia Bian

  IRN LAD01101

  • [FCA CF] Client dealing (since 1 Feb 2022)
  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (28 Oct 2019 to 8 Dec 2019)

No changes recorded yet.