Altair Treasury and Finance Solutions Limited

Date authorised
1 April 2013
Companies House
05098211
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Altair Consultancy & Advisory Services
    Tempus Wharf 29a
    Bermondsey Wall West
    London
    Southwark
    SE16 4SA
    UNITED KINGDOM
    Phone
    +4402079340175
    Web
    https://www.altairltd.co.uk

  • Complaints Contact

    Altair Consultancy & Advisory Services
    Tempus Wharf 29a
    Bermondsey Wall West
    London
    Southwark
    SE16 4SA
    UNITED KINGDOM
    Phone
    +447769218197

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Alistair Berwick

    IRN AXB02488

    • SMF3 Executive Director (9 Dec 2019 to 3 Apr 2020)
    • CF1 Director (30 May 2017 to 8 Dec 2019)
    • CF30 Customer (30 May 2017 to 8 Dec 2019)
  • Christopher James Jack

    IRN CJJ01040

    • CF30 Customer (1 Nov 2007 to 31 Dec 2016)
    • CF1 Director (1 Oct 2004 to 31 Dec 2016)
    • CF10 Compliance Oversight (1 Oct 2004 to 26 Oct 2016)
    • CF11 Money Laundering Reporting (1 Oct 2004 to 26 Oct 2016)
    • CF23 Corporate Finance Adviser (1 Oct 2004 to 31 Oct 2007)
  • Christopher Wood

    IRN CXW01822

    • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2021)
    • CF1 Director (13 Sep 2017 to 8 Dec 2019)
  • Claire Elizabeth Banks

    IRN CEB01064

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (1 Oct 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Oct 2016 to 8 Dec 2019)
  • David Robert Graham Mairs

    IRN DRM01089

    • SMF1 Chief Executive (9 Dec 2019 to 1 Mar 2022)
    • SMF3 Executive Director (9 Dec 2019 to 1 Mar 2022)
    • CF3 Chief Executive (16 Dec 2016 to 8 Dec 2019)
    • CF30 Customer (1 Feb 2016 to 8 Dec 2019)
    • CF1 Director (1 Feb 2016 to 8 Dec 2019)
  • Derek Maurice Joseph

    IRN DMJ01040

    • CF2 Non Executive Director (14 Dec 2015 to 8 Dec 2019)
  • Fiona May Underwood

    IRN FMU01001

    • SMF3 Executive Director (since 28 Mar 2022)
    • SMF1 Chief Executive (since 28 Mar 2022)
  • James Lashmar

    IRN JXL02223

    • CF1 Director (16 Dec 2016 to 1 Apr 2019)
    • CF30 Customer (16 Dec 2016 to 8 Dec 2019)
  • Joseph Carr

    IRN JXC11977

    • CF30 Customer (4 Mar 2019 to 8 Dec 2019)
  • Michael James Aylen

    IRN MJA01093

    • CF23 Corporate Finance Adviser (1 Apr 2005 to 31 Aug 2005)
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Recent activity

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

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