AlTi RE Limited

Date authorised
22 May 2013
Companies House
06931299
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Matthew Mawhinney and David Philip Soden
    TENEO FINANCIAL ADVISORY LTD
    The Colmore Building
    20 COLMORE CIRCUS
    Birmingham
    B4 6AT
    UNITED KINGDOM
    Phone
    +441216100120

  • Complaints Contact

    C/O TENEO FINANCIAL ADVISORY LIMITED
    The Colmore Building
    20 Colmore Circus Queensway
    Birmingham
    B4 6AT
    UNITED KINGDOM
    Phone
    +441216100120

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, Retail (Investment)

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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 2 limitations
    • · 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.
    • · The firm's permission to advise retail clients is limited to corporate finance business.

  • 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, Retail (Investment), Alternative Debenture, 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, 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.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · 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.

  • Stockbroking

    For Eligible Counterparty, Professional, Alternative Debenture, 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)" is limited to the investment types granted for this activity.

  • Runs Investment Funds

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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, 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.

  • Specialist Investment Funds

  • Private Investment Funds

  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Alternative Debenture, 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)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Daniel Schuldig

    IRN DXS02233

    • CF4 Partner (AR) (5 Jan 2016 to 11 Jul 2025)
    • CF3 Chief Executive (AR) (5 Jan 2016 to 11 Jul 2025)
    • CF30 Customer (23 Dec 2015 to 11 Jul 2025)
  • David Charles Fletcher

    IRN DCF01034

    • CF1 Director (AR) (9 Jan 2017 to 3 Feb 2020)
    • CF30 Customer (9 Jan 2017 to 3 Feb 2020)
    • CF3 Chief Executive (AR) (9 Jan 2017 to 3 Feb 2020)
  • David Peter Green

    IRN DPG01034

    • CF30 Customer (4 Oct 2018 to 17 Dec 2018)
  • David Robert Nicholas Bellamy Dowell

    IRN DXD22879

    • SMF17 Money Laundering Reporting Officer (MLRO) (3 Jun 2025 to 30 Sep 2025)
    • SMF3 Executive Director (19 Jan 2024 to 30 Sep 2025)
    • SMF16 Compliance Oversight (19 Jan 2024 to 30 Sep 2025)
    • CF1 Director (AR) (5 Nov 2023 to 30 Sep 2025)
  • Dean David Hawkins

    IRN DDH01024

    • CF30 Customer (25 Mar 2019 to 1 Aug 2023)
  • Edward Francis James Nissen

    IRN EFN00004

    • CF1 Director (AR) (28 Apr 2020 to 14 Jun 2021)
    • CF30 Customer (9 Apr 2020 to 14 Jun 2021)
  • Edward Philip Lawson Johnston

    IRN EPL01017

    • SMF3 Executive Director (9 Dec 2019 to 3 Mar 2020)
    • CF1 Director (AR) (5 Oct 2018 to 26 Jun 2019)
    • CF30 Customer (22 May 2013 to 7 Jun 2023)
    • CF1 Director (22 May 2013 to 8 Dec 2019)
  • Elena Giordana

    IRN EXG15724

    • CF30 Customer (4 Jun 2019 to 10 Jun 2019)
  • Elliot Shave

    IRN EPS01025

    • SMF3 Executive Director (9 Dec 2019 to 11 May 2023)
    • CF1 Director (AR) (29 Apr 2016 to 11 May 2023)
    • CF1 Director (22 May 2013 to 8 Dec 2019)
  • Fabio Cesare Vittorio Andreottola

    IRN FXA01043

    • CF4 Partner (AR) (15 May 2019 to 29 Aug 2023)
    • CF30 Customer (15 May 2019 to 29 Aug 2023)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.