Date authorised
16 March 2018
Companies House
OC419193
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Bradfield Centre
    184 Cambridge Science Park
    Cambridge
    CB4 0GA
    UNITED KINGDOM
    Phone
    +447906927716
  • Complaints Contact

    The Bradfield Centre
    184 Cambridge Science Park
    Cambridge
    CB4 0GA
    UNITED KINGDOM
    Phone
    +447906927716

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Private Investment Funds

Approved individuals

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

  • . Stava Limited

    IRN XXS16802

    • SMF27 Partner (9 Dec 2019 to 5 Dec 2020)
    • CF4 Partner (23 Sep 2019 to 8 Dec 2019)
  • Alice Vanessa Ilse Newcombe-Ellis

    IRN AVN01002

    • [FCA CF] Client dealing (since 1 Aug 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF4 Partner (16 Mar 2018 to 8 Dec 2019)
    • CF30 Customer (16 Mar 2018 to 8 Dec 2019)
    • CF3 Chief Executive (16 Mar 2018 to 8 Dec 2019)
  • Alma Louise Donohoe

    IRN ALD01064

    • SMF27 Partner (9 Dec 2019 to 3 Feb 2020)
    • CF10 Compliance Oversight (13 Apr 2018 to 6 Nov 2019)
    • CF11 Money Laundering Reporting (13 Apr 2018 to 6 Nov 2019)
    • CF4 Partner (13 Apr 2018 to 8 Dec 2019)
  • ETIENNE GEORGES ROEDERER

    IRN EGR01016

    • CF28 Systems and controls (16 Mar 2018 to 15 Apr 2018)
    • CF11 Money Laundering Reporting (16 Mar 2018 to 15 Apr 2018)
    • CF10 Compliance Oversight (16 Mar 2018 to 15 Apr 2018)
  • James Peter Lourensz

    IRN JPL01123

    • SMF16 Compliance Oversight (since 24 Mar 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Mar 2022)
  • Peter Anthony Baines

    IRN PAB01153

    • CF30 Customer (16 Mar 2018 to 8 Dec 2019)
    • CF4 Partner (16 Mar 2018 to 4 Sep 2019)
  • Robert David Bell

    IRN RDB01093

    • SMF16 Compliance Oversight (9 Dec 2019 to 18 Jan 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Jan 2022)
    • CF11 Money Laundering Reporting (6 Nov 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (6 Nov 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.