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.

• Parmdeep Singh Samra

  IRN PSS01118

  • CF30 Customer (7 Jul 2015 to 6 Mar 2017)
• Ricky John Noel

  IRN RJN01057

  • [FCA CF] Material risk taker (9 Dec 2019 to 30 Dec 2022)
  • [FCA CF] Significant management (9 Dec 2019 to 30 Dec 2022)
  • SMF3 Executive Director (9 Dec 2019 to 9 Feb 2024)
  • [FCA CF] Client dealing (9 Dec 2019 to 30 Dec 2022)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 30 Dec 2022)
  • CF30 Customer (25 Mar 2010 to 8 Dec 2019)
  • CF3 Chief Executive (25 Mar 2010 to 8 Dec 2019)
  • CF1 Director (25 Mar 2010 to 8 Dec 2019)
• Ryan Atkinson

  IRN RXA00177

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 31 May 2022)
  • [FCA CF] Significant management (9 Dec 2019 to 31 May 2022)
  • [PRA CF] Key function holder (9 Dec 2019 to 31 May 2022)
• Salma Khan

  IRN SXK01730

  • CF11 Money Laundering Reporting (25 Mar 2010 to 31 Jul 2012)
  • CF10 Compliance Oversight (25 Mar 2010 to 31 Jul 2012)
• Serge Marc Santos

  IRN SMS01165

  • CF30 Customer (8 May 2008 to 3 Jul 2012)
• Shannon Rae Gallagher

  IRN SRG01082

  • SMF3 Executive Director (since 24 Mar 2025)
  • [FCA CF] Significant management (since 4 Jan 2022)
  • [FCA CF] Material risk taker (since 4 Jan 2022)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
• Stephen Davis Seymour

  IRN SDS01061

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (22 Apr 2013 to 8 Dec 2019)
• Timothy Mooney

  IRN TXM00239

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 31 Dec 2022)
  • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2022)
  • [FCA CF] Material risk taker (9 Dec 2019 to 31 Dec 2022)
  • [FCA CF] Significant management (9 Dec 2019 to 31 Dec 2022)
• Timothy Mooney

  IRN TXM01763

  • CF30 Customer (23 Jul 2012 to 8 Dec 2019)
• Vasundhara Pradeep

  IRN VXP00123

  • [FCA CF] Client dealing (since 19 Jul 2021)

No changes recorded yet.