360 Fund Insight Limited

Date authorised
1 June 2018
Companies House
11124186
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Old Station
    Hever
    Edenbridge
    Kent
    TN8 7ER
    UNITED KINGDOM
    Phone
    +447803821411
    Web
    http://www.360fundinsight.com

  • Complaints Contact

    The Old Station
    Hever
    Edenbridge
    Kent
    TN8 7ER
    UNITED KINGDOM
    Phone
    +447957147852

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, Certificates representing certain security, 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

    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.

Approved individuals

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

  • Chetan Modi

    IRN CXM01790

    • SMF16 Compliance Oversight (since 2 Nov 2023)
    • [FCA CF] Client dealing (since 9 Dec 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (1 Jun 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Jun 2018 to 8 Dec 2019)
    • CF1 Director (1 Jun 2018 to 8 Dec 2019)
  • Concepcion Fernandez Zamanillo

    IRN CXF17315

    • SMF3 Executive Director (9 Dec 2019 to 14 Dec 2020)
    • CF1 Director (20 Aug 2019 to 8 Dec 2019)
  • Enrique Pardo Fernandez

    IRN EXP01431

    • [FCA CF] Client dealing (since 9 Dec 2020)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Jun 2018 to 8 Dec 2019)
    • CF30 Customer (1 Jun 2018 to 8 Dec 2019)
    • CF3 Chief Executive (1 Jun 2018 to 8 Dec 2019)
  • Katy Gavelas

    IRN KXG01625

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10 Compliance Oversight (7 May 2019 to 8 Dec 2019)
    • CF1 Director (1 Jun 2018 to 8 Dec 2019)
  • Leonidas Gavelas

    IRN LXG01539

    • CF2 Non Executive Director (1 Jun 2018 to 31 May 2019)
  • Olga Gonzalez

    IRN OXG01107

    • CF10 Compliance Oversight (1 Jun 2018 to 10 Sep 2019)
  • Pedro Marazuela

    IRN PXM02874

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Jun 2018 to 8 Dec 2019)
  • Philip Adrian Lindsay

    IRN PAL01197

    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • CF2 Non Executive Director (1 Jun 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.