Beltrae Partners Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Investment Advice (no pensions)

For Eligible Counterparty, Professional, Debenture, Rights to or interests in investments (Security), Share
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Authorised to Operate

For Eligible Counterparty, Professional
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Eligible Counterparty, Professional, Debenture, Rights to or interests in investments (Security), Share
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Investment Setup

For Eligible Counterparty, Professional, Debenture, Rights to or interests in investments (Security), Share
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

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

Caroline Sarah Reynolds
IRN CXR01200
- CF23 Corporate Finance Adviser (13 Oct 2003 to 1 Oct 2004)
Ciaran Francis Rafferty
IRN CFR01015
- CF1 Director (25 Jan 2008 to 30 Apr 2010)
- CF30 Customer (25 Jan 2008 to 1 May 2010)
Conor Joseph Mark McCullough
IRN CJM01246
- SMF3 Executive Director (since 9 Dec 2019)
- CF30 Customer (1 Nov 2007 to 8 Dec 2019)
- CF8 Apportionment and Oversight (27 May 2003 to 31 Oct 2007)
- CF23 Corporate Finance Adviser (27 May 2003 to 31 Oct 2007)
- CF1 Director (27 May 2003 to 8 Dec 2019)
David McCloy
IRN DXM10496
- SMF3 Executive Director (since 9 Dec 2019)
- [FCA CF] Client dealing (since 9 Dec 2019)
- CF1 Director (31 Jan 2019 to 8 Dec 2019)
Ian David Victor Kerr
IRN IDK01012
- SMF1 Chief Executive (since 9 Dec 2019)
- [FCA CF] Client dealing (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- CF30 Customer (1 Nov 2007 to 8 Dec 2019)
- CF3 Chief Executive (27 May 2003 to 8 Dec 2019)
- CF1 Director (27 May 2003 to 8 Dec 2019)
- CF10 Compliance Oversight (27 May 2003 to 8 Dec 2019)
- CF11 Money Laundering Reporting (27 May 2003 to 8 Dec 2019)
- CF23 Corporate Finance Adviser (27 May 2003 to 31 Oct 2007)
Matthew Thompson McCullough
IRN MTM01064
- SMF3 Executive Director (since 24 Feb 2022)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.