Aspinalls Family Office LLP

Companies House
OC350440
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    29 St John's Lane
    Clerkenwell
    London
    EC1M 4NA
    UNITED KINGDOM
    Phone
    +4402074004700
    Web
    https://www.hfmcwealth.com

  • Complaints Contact

    29 St John's Lane
    Clerkenwell
    London
    EC1M 4NA
    UNITED KINGDOM
    Phone
    +4402074004700

Approved individuals

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

  • . Aspinalls Capital Limited

    IRN XXA01242

    • CF4 Partner (AR) (14 Jan 2013 to 31 Dec 2014)
  • Aspinalls Group Limited

    IRN XXA01148

    • SMF27 Partner (9 Dec 2019 to 5 Mar 2026)
    • CF4 Partner (AR) (14 Jan 2013 to 31 Dec 2014)
    • CF4 Partner (1 Jun 2010 to 8 Dec 2019)
  • Beverley Ann Aspinall

    IRN BAA01040

    • SMF27 Partner (9 Dec 2019 to 4 Mar 2020)
    • CF4 Partner (18 Apr 2011 to 8 Dec 2019)
  • Christopher Donald Payne

    IRN CDP01059

    • CF4 Partner (2 Apr 2015 to 1 Feb 2016)
    • CF30 Customer (2 Apr 2015 to 7 Mar 2016)
  • David Benjamin Harold Aspinall

    IRN DBA00005

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Mar 2020)
    • SMF27 Partner (9 Dec 2019 to 13 Mar 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 13 Mar 2020)
    • Responsible for Insurance Distribution (1 Oct 2018 to 13 Mar 2020)
    • CF4 Partner (AR) (1 Jan 2013 to 31 Dec 2014)
    • CF1 Director (AR) (11 Dec 2012 to 13 Mar 2020)
    • Responsible for Insurance Mediation (1 Jun 2010 to 24 Dec 2012)
    • CF4 Partner (1 Jun 2010 to 8 Dec 2019)
    • CF30 Customer (1 Jun 2010 to 24 Dec 2012)
    • CF11 Money Laundering Reporting (1 Jun 2010 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Jun 2010 to 8 Dec 2019)
  • Dermot McSweeney

    IRN DXM00178

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 8 Mar 2021)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 14 Apr 2025)
  • Emily Anderson

    IRN EGP01021

    • CF4 Partner (11 Apr 2011 to 1 Jan 2015)
  • Henry Ian Knipe

    IRN HIK00001

    • CF30 Customer (1 Jan 2013 to 17 Apr 2014)
  • James Roberts

    IRN JXR00984

    • SMF27 Partner (2 Oct 2025 to 6 Mar 2026)
  • Jane Anne Kennedy

    IRN JAK01120

    • Director of firm who is not a certification employee or a SMF manager (1 Sep 2023 to 6 Mar 2026)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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