Bartholomew Hawkins Ltd

Date authorised
1 April 2013
Companies House
05345179
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Menzies LLP
    2 Sovereign Quay
    Havannah Street
    Cardiff
    CF10 5SF
    UNITED KINGDOM

  • Complaints Contact

    C/O Menzies LLP
    2 Sovereign Quay
    Havannah Street
    Cardiff Bay
    Cardiff
    CF10 5SF
    UNITED KINGDOM

What this firm is allowed to do

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

  • Authorised to Operate

Approved individuals

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

  • Paul Freeman

    IRN PXF00068

    • CF1 Director (8 Jan 2016 to 15 Aug 2019)
  • Paul Garth Newman

    IRN PGN00003

    • CF30 Customer (6 May 2010 to 8 Nov 2012)
  • Richard Kolasinski

    IRN RJK01126

    • CF30 Customer (22 May 2017 to 8 Dec 2019)
  • Richard Lord

    IRN RXL01413

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (since 12 Oct 2016)
    • CF11 Money Laundering Reporting (9 Aug 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (9 Aug 2012 to 8 Dec 2019)
    • CF1 Director (8 Feb 2011 to 8 Dec 2019)
    • CF30 Customer (28 Apr 2009 to 8 Dec 2019)
  • Robert Ewart Spencer

    IRN RES00010

    • CF30 Customer (1 Sep 2010 to 31 Oct 2012)
  • Stephen Hubbuck

    IRN SXH11004

    • CF30 Customer (1 Feb 2019 to 8 Dec 2019)
  • Steven Ellis

    IRN SJE01077

    • CF30 Customer (8 Aug 2016 to 8 Dec 2019)
  • Tracey Anne Daniel

    IRN TAD01033

    • CF30 Customer (24 Jun 2014 to 12 Nov 2014)
  • William Alfred John Bartholomew

    IRN WAB01059

    • CF30 Customer (1 Jun 2009 to 1 Dec 2011)

Recent activity

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

No changes recorded yet.