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.

  • 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. status changed: No longer authorised

  2. permission removed: Advising on investments (except on Pension Transfers and Pension Opt Outs)

  3. permission removed: Agreeing to carry on a regulated activity

  4. permission removed: Arranging (bringing about) deals in investments

  5. permission removed: Making arrangements with a view to transactions in investments

  6. requirement removed: OR-0172688

  7. requirement removed: OR-0236954

  8. controlled function added: (21)SMF16 Compliance Oversight

  9. controlled function added: (20)SMF17 Money Laundering Reporting Officer (MLRO)

  10. controlled function added: (19)SMF17 Money Laundering Reporting Officer (MLRO)

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