Date authorised
1 April 2013
Companies House
SC160821
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Dundas House
    20 Brandon Street
    Edinburgh
    Midlothian
    EH3 5PP
    UNITED KINGDOM
    Phone
    +4401314727200
  • Complaints Contact

    Blackrock
    12 Throgmorton Avenue
    London
    City Of London
    EC2N 2DL
    UNITED KINGDOM
    Phone
    +4402077433000

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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 Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • Stockbroking

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Tamzin Stopps

    IRN TXS04183

    • (447)[FCA CF] Significant management (since 6 Nov 2025)
  • Tanaka Togarasei

    IRN TXT00142

    • (581)[FCA CF] Client dealing (since 20 Mar 2026)
  • Tanya Dimitrova Kovacheva

    IRN TDK01018

    • (107)[FCA CF] Client dealing (since 16 Nov 2021)
  • Tarek Chouman

    IRN TXC00322

    • (544)[FCA CF] Material risk taker (since 14 Feb 2023)
  • Tarek Kadri Mahmoud

    IRN TKM01007

    • (388)[FCA CF] Client dealing (since 11 May 2026)
    • (1579)SMF18 Other Overall Responsibility (17 Jan 2023 to 31 Dec 2025)
    • (1582)[FCA CF] Significant management (9 Dec 2019 to 17 Jan 2023)
    • (1580)CF30 Customer (24 May 2016 to 8 Dec 2019)
    • (1581)CF29 Significant management (9 Dec 2014 to 10 Sep 2018)
  • Tarik Ben-Saud

    IRN TXB01076

    • (479)CF30 Customer (1 Dec 2009 to 11 May 2012)
  • Tate Evelyn Josserand

    IRN TEJ01004

    • (388)CF30 Customer (6 Nov 2008 to 1 Dec 2013)
  • Tatiana Tezel

    IRN TXR01212

    • (1578)[FCA CF] Manager of certification employee (7 Nov 2023 to 30 Dec 2025)
    • (1577)[FCA CF] Client dealing (9 Dec 2019 to 26 Feb 2026)
  • Teun Draaisma

    IRN TXD01070

    • (1508)CF30 Customer (26 Jul 2013 to 6 Mar 2018)
  • The Anh Do

    IRN TXD21976

    • (1451)[FCA CF] Client dealing (9 Dec 2019 to 1 Sep 2023)
    • (1450)CF30 Customer (15 Oct 2019 to 8 Dec 2019)

Recent activity

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

  1. controlled function added: (713)SMF18 Other Overall Responsibility

  2. controlled function added: (712)SMF18 Other Overall Responsibility

  3. controlled function added: (711)SMF3 Executive Director

  4. controlled function added: (710)SMF24 Chief Operations

  5. controlled function added: (709)SMF17 Money Laundering Reporting Officer (MLRO)

  6. controlled function added: (708)SMF7 Group Entity Senior Manager

  7. controlled function added: (707)SMF5 Head of Internal Audit

  8. controlled function added: (706)SMF11 Chair of the Audit Committee

  9. controlled function added: (705)[FCA CF] Manager of certification employee

  10. controlled function added: (704)[FCA CF] Manager of certification employee