Aliter Capital LLP

Date authorised
15 June 2107
Companies House
OC413075
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    14 Brook's Mews
    London
    Westminster
    W1K 4DG
    UNITED KINGDOM
    Phone
    +447734367509
    Web
    https://www.alitercap.com

  • Complaints Contact

    21 Newton Place
    Glasgow
    Lanarkshire
    G3 7PY
    UNITED KINGDOM
    Phone
    +4407734367509

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.

  • Alexander Xavier Noel

    IRN AXN01832

    • CF30 Customer (2 Oct 2017 to 8 Dec 2019)
  • Andrew James Busby

    IRN AJB01608

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jan 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Jan 2025)
    • SMF27 Partner (9 Dec 2019 to 31 Jan 2025)
    • CF4 Partner (27 Jun 2017 to 8 Dec 2019)
    • CF30 Customer (27 Jun 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (27 Jun 2017 to 8 Dec 2019)
  • Andrew Thomas Galloway

    IRN ATG01045

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (27 Jun 2017 to 8 Dec 2019)
    • CF4 Partner (27 Jun 2017 to 8 Dec 2019)
  • Claudia Suzanne Beveridge

    IRN CSB01142

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (27 Jun 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (27 Jun 2017 to 8 Dec 2019)
  • Greig Ronald Brown

    IRN GRB01153

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (27 Jun 2017 to 8 Dec 2019)
    • CF4 Partner (27 Jun 2017 to 8 Dec 2019)
  • James Henry Davies

    IRN JHD01094

    • [FCA CF] Client dealing (since 13 Mar 2023)
    • CF30 Customer (1 Oct 2017 to 8 Dec 2019)
  • William Macdonald Allan

    IRN WMA01017

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (27 Jun 2017 to 8 Dec 2019)
    • CF30 Customer (27 Jun 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.