VARDE PARTNERS EUROPE LIMITED

• Principal Place of Business

  8 Waterloo Place

  4th Floor

  London

  SW1Y 4BE

  UNITED KINGDOM

  Phone

  +442078083370

  Web

  https://www.varde.com

• Complaints Contact

  8 Waterloo Place

  4th Floor

  London

  SW1Y 4BE

  UNITED KINGDOM

  Phone

  +442078083370

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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

  For Eligible Counterparty, Professional

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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

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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.

• 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.

• Manages Your Portfolio

  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.

• Anthony Clifford Iannazzo

  IRN ACI01011

  • SMF1 Chief Executive (since 24 Mar 2025)
  • [FCA CF] Manager of certification employee (since 6 Jun 2022)
  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • CF1 Director (3 Dec 2018 to 8 Dec 2019)
  • CF30 Customer (6 Jul 2015 to 8 Dec 2019)
• Asli Uluakay

  IRN AXU00053

  • [FCA CF] Client dealing (since 6 Jun 2022)
• Barbara Richter

  IRN BXR01244

  • [FCA CF] Manager of certification employee (31 Jan 2022 to 31 Oct 2025)
  • [FCA CF] Significant management (31 Jan 2022 to 31 Oct 2025)
  • [FCA CF] Client dealing (9 Dec 2019 to 31 Oct 2025)
  • [FCA CF] Material risk taker (9 Dec 2019 to 31 Oct 2025)
• Bradley Bauer

  IRN BXB22257

  • SMF3 Executive Director (since 14 Jan 2020)
  • SMF1 Chief Executive (14 Jan 2020 to 24 Mar 2025)
• Bradley Bauer

  IRN BXB00151

  • [FCA CF] Client dealing (9 Dec 2019 to 24 Mar 2025)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 24 Mar 2025)
  • [FCA CF] Material risk taker (9 Dec 2019 to 24 Mar 2025)
  • [FCA CF] Significant management (9 Dec 2019 to 24 Mar 2025)
• Bruce Hendry

  IRN BXH01469

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 May 2021)
  • SMF16 Compliance Oversight (9 Dec 2019 to 7 May 2021)
  • CF11 Money Laundering Reporting (12 Mar 2013 to 8 Dec 2019)
  • CF10 Compliance Oversight (12 Mar 2013 to 8 Dec 2019)
• Carlos Sanz Esteve

  IRN CXS01840

  • [FCA CF] Significant management (since 4 Jan 2022)
  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • CF30 Customer (5 May 2017 to 8 Dec 2019)
• Craig Ivan Rydqvist

  IRN CXR01216

  • [FCA CF] Client dealing (9 Dec 2019 to 29 Apr 2022)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 29 Apr 2022)
  • [FCA CF] Material risk taker (9 Dec 2019 to 29 Apr 2022)
  • CF30 Customer (10 Nov 2014 to 8 Dec 2019)
• Dan Saldanha

  IRN DXS01187

  • [FCA CF] Material risk taker (since 31 Dec 2025)
  • [FCA CF] Client dealing (since 22 Apr 2025)
  • [FCA CF] Significant management (since 22 Apr 2025)
• Daniel Alexander Jude Saldanha

  IRN DAS01367

  • CF30 Customer (19 Sep 2016 to 19 Mar 2018)

No changes recorded yet.