All Seas Capital Partners Ltd

Companies House
11701908
Last scraped
18 hours ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Argyll Management Ltd
    11 Bressenden Place
    London
    Westminster
    SW1E 5BY
    UNITED KINGDOM
    Phone
    +447823536831
    Web
    https://www.allseascapital.com

  • Complaints Contact

    Argyll Management Ltd
    11 Bressenden Place
    London
    Westminster
    SW1E 5BY
    UNITED KINGDOM
    Phone
    +447823536831

Approved individuals

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

  • Charles Patrick Budenberg

    IRN CPB01137

    • (14)[FCA CF] Client dealing (12 Aug 2024 to 23 Apr 2026)
  • Charlotte Elin Sofia Henderson

    IRN CEH01104

    • (3)SMF17 Money Laundering Reporting Officer (MLRO) (22 Apr 2022 to 30 Sep 2023)
    • (4)SMF16 Compliance Oversight (4 Jan 2021 to 30 Sep 2023)
    • (5)[FCA CF] Client dealing (4 Jan 2021 to 29 Sep 2023)
  • Cristobal Cuart Guitart

    IRN CXC01584

    • (8)SMF17 Money Laundering Reporting Officer (MLRO) (1 Mar 2026 to 23 Apr 2026)
    • (9)SMF16 Compliance Oversight (1 Mar 2026 to 23 Apr 2026)
    • (11)[FCA CF] Client dealing (4 Jan 2021 to 23 Apr 2026)
    • (10)SMF3 Executive Director (4 Jan 2021 to 23 Apr 2026)
  • David Thomas Lewis

    IRN DXL00183

    • (15)[FCA CF] Significant management (7 Sep 2022 to 31 Jan 2024)
  • Emmanuel Moll

    IRN EXM00116

    • (16)[FCA CF] Client dealing (4 Jan 2021 to 3 Jun 2024)
  • Gemma Braithwaite

    IRN GXC01718

    • (13)[FCA CF] Significant management (13 Aug 2024 to 23 Apr 2026)
    • (12)[FCA CF] Client dealing (20 Oct 2020 to 23 Apr 2026)
  • Jean-Marc Ciancimino

    IRN JXC01449

    • (6)SMF3 Executive Director (4 Jan 2021 to 23 Apr 2026)
    • (7)[FCA CF] Client dealing (4 Jan 2021 to 23 Apr 2026)
  • Joe Petrusic

    IRN JXP02080

    • (2)[FCA CF] Significant management (12 Aug 2024 to 23 Apr 2026)
    • (1)[FCA CF] Client dealing (12 Aug 2024 to 23 Apr 2026)
  • Marianne Lucy Cartwright-Hignett

    IRN MXC28056

    • (19)SMF17 Money Laundering Reporting Officer (MLRO) (4 Jan 2021 to 1 Jul 2021)
  • Ribhu Agrawal

    IRN RXA00583

    • (17)SMF17 Money Laundering Reporting Officer (MLRO) (8 Aug 2025 to 2 Jan 2026)
    • (18)SMF16 Compliance Oversight (8 Aug 2025 to 2 Jan 2026)
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Recent activity

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

  1. controlled function added: (18)SMF16 Compliance Oversight

  2. controlled function added: (17)SMF17 Money Laundering Reporting Officer (MLRO)

  3. controlled function added: (16)[FCA CF] Client dealing

  4. controlled function added: (15)[FCA CF] Significant management

  5. controlled function added: (14)[FCA CF] Client dealing

  6. controlled function added: (13)[FCA CF] Significant management

  7. controlled function added: (12)[FCA CF] Client dealing

  8. controlled function added: (11)[FCA CF] Client dealing

  9. controlled function added: (10)SMF3 Executive Director

  10. controlled function added: (9)SMF16 Compliance Oversight

Show more