Date authorised
1 April 2013
Companies House
06991560
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Churchill Place
    London
    E14 5HP
    UNITED KINGDOM
    Phone
    +4402071161000
  • Complaints Contact

    Barclays Bank UK PLC
    Dale House
    Wavertree Technology Park
    Liverpool
    L7 9PQ
    UNITED KINGDOM
    Phone
    +4402071161000

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Retail Investment Funds

  • Specialist Investment Funds

  • Private Investment Funds

Approved individuals

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

  • Mark Washtell

    IRN MXW00088

    • SMF3 Executive Director (since 20 May 2024)
  • Martin Clift

    IRN MXC78419

    • [FCA CF] Manager of certification employee (25 Jun 2021 to 15 Feb 2023)
  • Martyn Gatehouse

    IRN MJG01178

    • CF1 Director (12 Nov 2009 to 20 Apr 2012)
    • CF28 Systems and controls (12 Nov 2009 to 20 Apr 2012)
  • Michael CHRISTODOULIDES

    IRN MXC02458

    • [FCA CF] Manager of certification employee (22 Dec 2022 to 28 Feb 2024)
  • Michael Edward Roemer

    IRN MER01086

    • CF28 Systems and controls (23 Jan 2012 to 31 Jan 2014)
  • Mike Fullalove

    IRN MRF01031

    • CF1 Director (4 Nov 2015 to 31 Oct 2019)
  • Muriel Francoise Peirs ep Danis

    IRN MFD01016

    • [FCA CF] Significant management (since 13 Jan 2025)
  • Nadine Weyers

    IRN NBW01015

    • [FCA CF] Material risk taker (8 Apr 2021 to 13 Sep 2021)
    • [PRA CF] Significant risk taker or Material risk taker (8 Apr 2021 to 13 Sep 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Sep 2021)
    • CF11 Money Laundering Reporting (12 Sep 2019 to 8 Dec 2019)
  • Nichola Harman

    IRN NXH00529

    • [FCA CF] CASS oversight function (since 26 Jun 2025)
  • Nicholas Saul Arnold

    IRN NSA01036

    • CF1 Director (14 Nov 2014 to 30 Mar 2016)
    • CF28 Systems and controls (14 Nov 2014 to 30 Mar 2016)

Recent activity

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

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