Varramore Partners Limited

• Principal Place of Business

  The Clubhouse

  Holborn Circus

  20 St Andrew Street

  London

  EC4A 3AG

  UNITED KINGDOM

  Phone

  +442036375602

  Web

  https://www.varramore.com

• Complaints Contact

  The Clubhouse

  Holborn Circus

  20 St Andrew Street

  London

  EC4A 3AG

  UNITED KINGDOM

  Phone

  +442036375602

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Spread Bet, Structured Deposits, 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

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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, Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Spread Bet, Structured Deposits, 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, Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Spread Bet, 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.

• Investment Setup

  For Eligible Counterparty, Professional, Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Spread Bet, Structured Deposits, 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.

• Frédéric Paul Jean Ghislain Caron

  IRN FXC00073

  • CF2 Non Executive Director (AR) (19 Nov 2023 to 16 Apr 2024)
• Gautam Kumar

  IRN GXK01134

  • CF30 Customer (since 12 Nov 2021)
  • CF1 Director (AR) (since 12 Nov 2021)
• Gerard O'Brien

  IRN GXO28264

  • [FCA CF] Client dealing (since 3 Aug 2020)
  • SMF16 Compliance Oversight (since 3 Aug 2020)
  • SMF3 Executive Director (since 3 Aug 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (3 Aug 2020 to 5 Jan 2023)
• Gerasimos Afentakis

  IRN GXA00192

  • CF30 Customer (9 Jan 2023 to 31 Mar 2023)
• Harald Heinz Berlinicke

  IRN HHB01006

  • CF30 Customer (19 Feb 2024 to 29 Sep 2025)
• Ilya Bonhomme Gomez

  IRN IXB01405

  • CF2 Non Executive Director (AR) (26 Mar 2025 to 11 Aug 2025)
• Isaac Latif Marshall

  IRN IXM00266

  • CF30 Customer (since 27 Sep 2024)
• Isabella Derizans da Costa Mendes

  IRN IXD01068

  • CF30 Customer (since 20 Feb 2023)
  • CF1 Director (AR) (since 20 Feb 2023)
• Isha Damayanti Latif

  IRN IDL01032

  • CF30 Customer (since 27 Sep 2024)
  • CF1 Director (AR) (since 27 Sep 2024)
• James Lee Faulkner

  IRN JLF01062

  • CF1 Director (AR) (since 17 Jul 2023)
  • CF30 Customer (since 17 Jul 2023)

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No changes recorded yet.