Date authorised
17 September 2014
Companies House
OC387581
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7 Bell Yard
    London
    Westminster
    WC2A 2JR
    UNITED KINGDOM
    Phone
    +442070603773
  • Complaints Contact

    8 Bell Yard
    London
    Westminster
    WC2A 2JR
    UNITED KINGDOM
    Phone
    +442070603773

What this firm is allowed to do

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

  • Private Investment Funds

Approved individuals

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

  • Richard Alexander Leaver

    IRN RAL01094

    • SMF16 Compliance Oversight (9 Dec 2019 to 9 Sep 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Sep 2022)
    • SMF27 Partner (9 Dec 2019 to 31 Oct 2022)
    • CF10 Compliance Oversight (17 Sep 2014 to 8 Dec 2019)
    • CF4 Partner (17 Sep 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (17 Sep 2014 to 8 Dec 2019)
    • CF30 Customer (17 Sep 2014 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.