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

  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.

• Katie Kloster

  IRN KXK01559

  • CF10 Compliance Oversight (31 Jul 2012 to 6 Mar 2013)
• Kevin Medina

  IRN KXM00688

  • SMF16 Compliance Oversight (since 23 May 2024)
• Krzysztof Drozd

  IRN KXD01345

  • CF11 Money Laundering Reporting (9 Aug 2012 to 6 Mar 2013)
• Krzysztof Drozd

  IRN KXD00162

  • [FCA CF] Significant management (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
• Luke Edwards

  IRN LXE00058

  • [FCA CF] Client dealing (9 Dec 2019 to 8 Jul 2022)
• Marcia Lynn Page

  IRN MLP01044

  • CF30 Customer (1 Nov 2007 to 10 Mar 2015)
  • CF27 Investment Management (28 Dec 2005 to 31 Oct 2007)
  • CF21 Investment Adviser (14 Sep 2005 to 31 Oct 2007)
  • CF1 Director (14 Sep 2005 to 10 Mar 2015)
• Maria Grecna

  IRN MXG01313

  • CF30 Customer (19 Feb 2009 to 3 Jul 2012)
• Matteo Masi

  IRN MXM03104

  • [FCA CF] Client dealing (9 Dec 2019 to 22 Feb 2026)
• Nicole Langlois

  IRN NXL00147

  • [FCA CF] Significant management (4 Oct 2021 to 14 Feb 2024)
• Owen Victor Seymour Lewis

  IRN OVL01000

  • CF30 Customer (13 Mar 2017 to 24 Oct 2018)

No changes recorded yet.