All Seas Capital Partners Ltd

Companies House
11701908
Last scraped
18 hours ago
Watch for changes

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.

  • Thomas Lack

    IRN TXL01178

    • (20)SMF17 Money Laundering Reporting Officer (MLRO) (22 Nov 2023 to 30 Apr 2025)
    • (21)SMF16 Compliance Oversight (22 Nov 2023 to 30 Apr 2025)

Recent activity

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

  1. controlled function added: (8)SMF17 Money Laundering Reporting Officer (MLRO)

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

  3. controlled function added: (6)SMF3 Executive Director

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

  5. controlled function added: (4)SMF16 Compliance Oversight

  6. controlled function added: (3)SMF17 Money Laundering Reporting Officer (MLRO)

  7. controlled function added: (2)[FCA CF] Significant management

  8. controlled function added: (1)[FCA CF] Client dealing

  9. controlled function removed: SMF3 Executive Director

  10. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO)

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