Date authorised
22 November 2013
Companies House
OC384842
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 24
    8 Hornsey Street
    London
    N7 8EG
    UNITED KINGDOM
    Phone
    +4407740948573
  • Complaints Contact

    Unit 24
    8 Hornsey Street
    London
    N7 8EG
    UNITED KINGDOM
    Phone
    +447515934942

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.

  • . Alltus Griffin Limited

    IRN XXA01271

    • SMF27 Partner (9 Dec 2019 to 13 Dec 2019)
    • CF4 Partner (22 Nov 2013 to 8 Dec 2019)
  • . Alltus Whittall Limited

    IRN XXA01270

    • SMF27 Partner (9 Dec 2019 to 13 Dec 2019)
    • CF4 Partner (22 Nov 2013 to 8 Dec 2019)
  • Alexander Hamilton Handy Griffin

    IRN AHG01015

    • [FCA CF] Client dealing (since 19 Jun 2023)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Dec 2019)
    • CF11 Money Laundering Reporting (22 Nov 2013 to 8 Dec 2019)
    • CF3 Chief Executive (22 Nov 2013 to 8 Dec 2019)
    • CF30 Customer (22 Nov 2013 to 8 Dec 2019)
    • CF4 Partner (22 Nov 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (22 Nov 2013 to 8 Dec 2019)
  • David Ramsay

    IRN DXR01714

    • CF4 Partner (22 Nov 2013 to 22 Oct 2019)
  • Richard William Whittall

    IRN RWW01052

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (3 Aug 2016 to 8 Dec 2019)
    • CF4 Partner (3 Aug 2016 to 8 Dec 2019)
  • Susannah Denise Woodford

    IRN SDW01046

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (31 Jul 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.