Date authorised
1 April 2013
Companies House
06824647
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5 Marble Arch
    London
    Westminster
    W1H 7EJ
    UNITED KINGDOM
    Phone
    +4402070343500
  • Complaints Contact

    5 Marble Arch
    London
    W1H 7EJ
    UNITED KINGDOM
    Phone
    +4402070343500

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.

  • Jason Pae

    IRN JXP02641

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Nov 2020)
    • SMF16 Compliance Oversight (since 18 Nov 2020)
  • John William McKenzie Barber

    IRN JWB01063

    • CF30 Customer (9 Mar 2016 to 11 Apr 2019)
    • CF1 Director (9 Mar 2016 to 11 Apr 2019)
  • Jonathan Raoul Hughes

    IRN JRH01102

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (3 Jun 2009 to 8 Dec 2019)
    • CF1 Director (3 Jun 2009 to 8 Dec 2019)
  • Justin Paul Ward

    IRN JPW01083

    • CF30 Customer (18 May 2009 to 18 May 2009)
    • CF1 Director (18 May 2009 to 18 May 2009)
  • Kevin Paul Reynolds

    IRN KPR01005

    • CF3 Chief Executive (28 May 2012 to 1 Jan 2013)
    • CF1 Director (15 Dec 2009 to 9 Jan 2014)
    • CF30 Customer (18 May 2009 to 9 Jan 2014)
  • Lars Hakan Johansson

    IRN LHJ01003

    • CF1 Director (21 Feb 2014 to 20 Feb 2015)
    • CF30 Customer (21 Feb 2014 to 20 Feb 2015)
  • Martin James Dunn

    IRN MJD01247

    • SMF3 Executive Director (31 Jan 2020 to 31 Dec 2021)
  • Michael Norman Black

    IRN MNB01015

    • SMF1 Chief Executive (9 Dec 2019 to 15 May 2024)
    • SMF3 Executive Director (9 Dec 2019 to 19 Mar 2026)
    • CF30 Customer (4 Jan 2013 to 8 Dec 2019)
    • CF1 Director (4 Jan 2013 to 8 Dec 2019)
    • CF3 Chief Executive (4 Jan 2013 to 8 Dec 2019)
  • Olivier Nemsguern

    IRN OXN00035

    • SMF3 Executive Director (since 24 Jun 2024)
  • Paul Richard Gunner

    IRN PRG01084

    • SMF3 Executive Director (9 Dec 2019 to 21 Mar 2022)
    • CF30 Customer (1 Oct 2013 to 8 Dec 2019)
    • CF10a CASS Oversight function (1 Oct 2011 to 17 Feb 2015)
    • CF1 Director (11 Aug 2011 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.