ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD

Date authorised
20 November 2019
Companies House
11955590
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    340 Melton Road
    Leicester
    LE4 7SL
    UNITED KINGDOM
    Phone
    +442081448370
    Web
    https://www.asset-intelligence.com

  • Complaints Contact

    340 Melton Road
    Leicester
    LE4 7SL
    UNITED KINGDOM
    Phone
    +442081448370

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Structured Deposits, 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 Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Structured Deposits, 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 Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, 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.

  • Stockbroking

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Structured Deposits, 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 Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Structured Deposits, 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.

  • Manages Your Portfolio

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Personal pension scheme, Rights to or interests in investments (Security), Share, Structured Deposits, 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.

  • John David White

    IRN JDW01100

    • Director of firm who is not a certification employee or a SMF manager (since 24 Dec 2024)
  • Julian David Llewellyn

    IRN JDL01119

    • SMF3 Executive Director (since 26 Jan 2026)
  • Kelechi Curtis Nwanuforo

    IRN KXN15405

    • [FCA CF] Client dealing (9 Dec 2019 to 20 Feb 2025)
    • CF30 Customer (20 Nov 2019 to 8 Dec 2019)
  • Paul Anthony Marriott

    IRN PXM00305

    • SMF16 Compliance Oversight (26 May 2022 to 20 Sep 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (26 May 2022 to 20 Sep 2024)
  • Robert James Love

    IRN RJL01160

    • 14. Managing investments
    • 17. Administrative functions in relation to managing investments
    • [FCA CF] Functions requiring qualifications (since 1 Jun 2021)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 12 Dec 2022)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 22 Jul 2020)
    • [FCA CF] Significant management (9 Dec 2019 to 22 Jul 2020)
    • CF30 Customer (20 Nov 2019 to 8 Dec 2019)
    • CF1 Director (20 Nov 2019 to 8 Dec 2019)
  • Stefan Kenneth Fura

    IRN SKF01013

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (8 Mar 2023 to 20 Feb 2025)
    • CF1 Director (20 Nov 2019 to 8 Dec 2019)
    • CF30 Customer (20 Nov 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.