Apex Fundrock Limited

Date authorised
1 April 2013
Companies House
06252939
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Hamilton Centre
    Rodney Way
    Chelmsford
    Essex
    CM1 3BY
    UNITED KINGDOM
    Phone
    +441245398950
    Web
    https://www.fundrock.com

  • Complaints Contact

    Hamilton Centre
    Rodney Way
    Chelmsford
    Essex
    CM1 3BY
    UNITED KINGDOM
    Phone
    +441245398950

What this firm is allowed to do

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

  • Retail Investment Funds

  • Specialist Investment Funds

  • Private Investment Funds

Approved individuals

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

  • Adrian James McCrory

    IRN AJM01543

    • SMF16 Compliance Oversight (since 16 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Feb 2024)
  • Alexander Charles Deptford

    IRN CAD01072

    • SMF3 Executive Director (since 15 Oct 2020)
    • CF30 Customer (7 Jan 2015 to 8 Dec 2019)
    • CF2 Non Executive Director (23 Jan 2014 to 7 Jan 2015)
  • Anthony Colin Reed

    IRN ACR01092

    • CF10 Compliance Oversight (22 Mar 2013 to 31 Mar 2014)
    • CF11 Money Laundering Reporting (22 Mar 2013 to 31 Mar 2014)
    • CF2 Non Executive Director (16 Jul 2012 to 19 Mar 2013)
    • CF1 Director (7 Sep 2011 to 16 Jul 2012)
    • CF3 Chief Executive (7 Sep 2011 to 16 Jul 2012)
  • Christopher Edward Durham

    IRN CED01068

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Jul 2020)
    • CF10 Compliance Oversight (8 Jan 2018 to 14 Jan 2019)
    • CF11 Money Laundering Reporting (8 Jan 2018 to 8 Dec 2019)
  • Cormac O'Keeffe

    IRN CXO01021

    • SMF3 Executive Director (28 Jan 2020 to 6 May 2024)
  • Danielle Jones

    IRN DXJ01368

    • CF3 Chief Executive (29 Jan 2018 to 2 May 2019)
    • CF10 Compliance Oversight (1 Apr 2014 to 2 Jan 2018)
    • CF1 Director (1 Apr 2014 to 2 May 2019)
    • CF11 Money Laundering Reporting (1 Apr 2014 to 2 Jan 2018)
  • David Charles Tibble

    IRN DCT01062

    • CF1 Director (1 May 2013 to 24 Dec 2014)
    • CF2 Non Executive Director (25 Mar 2013 to 1 May 2013)
  • David Kubilus

    IRN DXK01631

    • CF2 Non Executive Director (2 Jul 2015 to 19 Dec 2017)
  • David William Munting

    IRN DWM01109

    • CF10a CASS Oversight function (3 Jul 2014 to 14 Oct 2016)
    • CF1 Director (15 Feb 2013 to 14 Oct 2016)
  • Graeme Rex Hill

    IRN GRH01116

    • SMF17 Money Laundering Reporting Officer (MLRO) (29 Jul 2020 to 16 Feb 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 16 Feb 2024)
    • CF10 Compliance Oversight (11 Jan 2019 to 8 Dec 2019)
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Recent activity

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

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