AMG Capital Partners Limited

Companies House
04177241
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Flat 7
    58 York Road
    Tunbridge Wells
    Kent
    TN1 1JY
    UNITED KINGDOM
    Phone
    +4402073767344

  • Complaints Contact

    Flat 7
    58 York Road
    Tunbridge Wells
    Kent
    TN1 1JY
    UNITED KINGDOM
    Phone
    +4402073767344

Approved individuals

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

  • David Mordo

    IRN DXM01341

    • SMF1 Chief Executive (9 Dec 2019 to 10 Apr 2026)
    • [FCA CF] CASS oversight function (9 Dec 2019 to 10 Apr 2026)
    • [FCA CF] Material risk taker (9 Dec 2019 to 10 Apr 2026)
    • [FCA CF] Significant management (9 Dec 2019 to 10 Apr 2026)
    • SMF3 Executive Director (9 Dec 2019 to 10 Apr 2026)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (16 Sep 2003 to 31 Oct 2007)
    • CF27 Investment Management (16 Sep 2003 to 31 Oct 2007)
    • CF3 Chief Executive (16 Sep 2003 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (16 Sep 2003 to 31 Oct 2007)
    • CF1 Director (16 Sep 2003 to 8 Dec 2019)
  • Matthew Gale

    IRN MXG01386

    • SMF16 Compliance Oversight (9 Dec 2019 to 10 Apr 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Apr 2026)
    • SMF3 Executive Director (9 Dec 2019 to 10 Apr 2026)
    • [FCA CF] CASS oversight function (9 Dec 2019 to 10 Apr 2026)
    • [FCA CF] Material risk taker (9 Dec 2019 to 10 Apr 2026)
    • [FCA CF] Significant management (9 Dec 2019 to 10 Apr 2026)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (16 Sep 2003 to 8 Dec 2019)
    • CF10 Compliance Oversight (16 Sep 2003 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (16 Sep 2003 to 8 Dec 2019)
    • CF21 Investment Adviser (16 Sep 2003 to 31 Oct 2007)
    • CF27 Investment Management (16 Sep 2003 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.