Varramore Partners Limited

Date authorised
3 August 2020
Companies House
09951961
Last scraped
6 days ago
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Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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
    • · 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
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Stephen Louis Altman

    IRN SLA01021

    • CF30 Customer (since 22 Nov 2024)
    • CF1 Director (AR) (since 22 Nov 2024)
  • Steven Howard Bowen

    IRN SHB01025

    • CF4 Partner (AR) (24 Mar 2021 to 7 Apr 2022)
    • CF30 Customer (24 Mar 2021 to 7 Apr 2022)
  • Sundip Bhogal

    IRN SXB28251

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Jan 2023)
    • SMF3 Executive Director (since 3 Aug 2020)
    • [FCA CF] Client dealing (since 3 Aug 2020)
  • Susan Ward

    IRN SZW01001

    • CF1 Director (AR) (since 27 Mar 2023)
    • CF30 Customer (since 20 Feb 2023)
  • Swen Walter Lorenz

    IRN SXL00396

    • CF30 Customer (since 20 Jul 2023)
    • CF1 Director (AR) (since 20 Jul 2023)
  • Toby Norfolk-Thompson

    IRN TXN01099

    • CF30 Customer (21 Dec 2022 to 16 Jun 2023)
    • CF1 Director (AR) (21 Dec 2022 to 16 Jun 2023)
  • Valerie Auffray

    IRN VXA01221

    • CF30 Customer (since 6 Jan 2026)
    • CF1 Director (AR) (since 6 Jan 2026)
  • Victoria Helen Miles

    IRN VHM01001

    • CF30 Customer (since 20 Feb 2023)
    • CF1 Director (AR) (since 20 Feb 2023)
  • Vishal Kumar Gulati

    IRN VKG01008

    • CF1 Director (AR) (since 6 Jun 2022)
    • CF30 Customer (since 6 Jun 2022)
  • Wai San Tsang

    IRN WXT00093

    • CF1 Director (AR) (19 Jun 2025 to 2 Apr 2026)
    • CF30 Customer (26 Jul 2024 to 2 Apr 2026)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.