VALIDUS RISK MANAGEMENT LIMITED

• Principal Place of Business

  Parkside

  33-39 Sheet Street

  Windsor

  Berkshire

  SL4 1BY

  UNITED KINGDOM

  Phone

  +4401753386548

  Web

  https://validusrm.com

• Complaints Contact

  Parkside

  33-39 Sheet Street

  Windsor

  Berkshire

  SL4 1BY

  UNITED KINGDOM

  Phone

  +447814128857

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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), 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), Rolling spot forex contract

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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, 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), 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), Rolling spot forex contract

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, 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), 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), Rolling spot forex contract

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, 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), 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), Rolling spot forex contract

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Ryan Brandham

  IRN RXB00753

  • [FCA CF] Client dealing (2 Feb 2023 to 4 Nov 2024)
  • [FCA CF] Manager of certification employee (2 Feb 2023 to 4 Nov 2024)
• SYED ALI MAHDI JAFFARI

  IRN SXJ00247

  • [FCA CF] Manager of certification employee (23 Aug 2022 to 27 Jan 2023)
  • [FCA CF] Client dealing (28 Sep 2021 to 27 Jan 2023)
• Saad Wasay

  IRN SXW33191

  • [FCA CF] Client dealing (9 Mar 2023 to 19 May 2023)
• Sara Stevanovic

  IRN SXS00512

  • [FCA CF] Client dealing (5 Oct 2020 to 15 Jun 2021)
• Sarah Lobbardi

  IRN SXL01721

  • CF30 Customer (6 Aug 2018 to 8 Dec 2019)
• Sarah Raza Sarvarian

  IRN SXR00827

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Jun 2024)
  • SMF16 Compliance Oversight (since 18 Jun 2024)
• Scott Charles Simonton

  IRN SXS01228

  • [FCA CF] Client dealing (21 Mar 2023 to 24 Nov 2023)
  • [FCA CF] Manager of certification employee (21 Mar 2023 to 24 Nov 2023)
• Sean Duffy

  IRN SXD00387

  • [FCA CF] Client dealing (since 11 Nov 2024)
• Shane Michael O'Neill

  IRN SMO01048

  • [FCA CF] Client dealing (since 31 Aug 2021)
• Shankar Kannan

  IRN SXK01039

  • [FCA CF] Client dealing (since 6 Oct 2025)

No changes recorded yet.