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.

• Elena Lieskovska

  IRN EXL01075

  • [FCA CF] Significant management (9 Dec 2019 to 30 Jun 2022)
  • [FCA CF] Material risk taker (9 Dec 2019 to 30 Jun 2022)
  • [FCA CF] Client dealing (9 Dec 2019 to 30 Jun 2022)
  • CF30 Customer (20 Jul 2012 to 8 Dec 2019)
• Erwan De Lepinay

  IRN EXD01236

  • CF30 Customer (15 May 2017 to 17 May 2019)
• Fang Lu

  IRN FXL01103

  • [FCA CF] Client dealing (1 Jul 2021 to 20 Feb 2023)
• Francisco Milone

  IRN FXM01441

  • CF30 Customer (11 Jul 2011 to 8 Dec 2019)
• Francisco Milone

  IRN FXM00119

  • [FCA CF] Client dealing (9 Dec 2019 to 30 Sep 2021)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 30 Sep 2021)
  • [FCA CF] Material risk taker (9 Dec 2019 to 30 Sep 2021)
  • [FCA CF] Significant management (9 Dec 2019 to 30 Sep 2021)
• George Felix Loukin

  IRN GFL01020

  • [FCA CF] Material risk taker (since 31 Dec 2025)
  • [FCA CF] Significant management (since 1 Mar 2023)
• George G Hicks

  IRN GGH01013

  • CF1 Director (14 Oct 2004 to 29 Nov 2019)
• Gregory Scott McMillan

  IRN GSM01086

  • CF1 Director (14 Oct 2004 to 14 Sep 2009)
• Guiseppe Naglieri

  IRN GXN01090

  • [FCA CF] Significant management (9 Dec 2019 to 30 Jun 2025)
  • [FCA CF] Material risk taker (9 Dec 2019 to 30 Jun 2025)
  • [FCA CF] Client dealing (9 Dec 2019 to 30 Jun 2025)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 30 Jun 2025)
  • CF1 Director (11 Apr 2017 to 3 Dec 2018)
  • CF30 Customer (18 Apr 2013 to 8 Dec 2019)
• Hamish Goar

  IRN HXG00069

  • [FCA CF] Client dealing (since 9 Dec 2019)

No changes recorded yet.