Cluny Capital 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, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant
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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
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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, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant
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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, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant
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- · 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.

Fiona Rose Sinclair Macpherson
IRN FRM01016
- [FCA CF] Client dealing (since 17 Jul 2020)
- SMF1 Chief Executive (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)
- CF10 Compliance Oversight (22 Feb 2013 to 8 Dec 2019)
- CF11 Money Laundering Reporting (22 Feb 2013 to 8 Dec 2019)
- CF3 Chief Executive (22 Feb 2013 to 8 Dec 2019)
- CF30 Customer (22 Feb 2013 to 8 Dec 2019)
- CF1 Director (22 Feb 2013 to 8 Dec 2019)
Giulia Francesca Kippen
IRN GFK01004
- SMF3 Executive Director (3 Nov 2021 to 14 Jan 2022)
Michael Henry Hicks Beach St Aldwyn
IRN MHS01029
- CF30 Customer (22 Jul 2015 to 17 Jan 2017)
Michelle Anne McGrade
IRN MAM01077
- CF30 Customer (18 Nov 2013 to 4 Mar 2015)
Michiel Pieter Timmerman
IRN MPT01057
- Director of firm who is not a certification employee or a SMF manager (22 Jul 2020 to 31 Dec 2025)
- CF2 Non Executive Director (2 Jan 2019 to 8 Dec 2019)
- CF1 Director (3 Sep 2015 to 2 Jan 2019)
Timothy Gerard Orchard
IRN TGO01003
- CF30 Customer (22 Feb 2013 to 14 Sep 2015)
- CF1 Director (22 Feb 2013 to 14 Sep 2015)

Smaller firms operating under this firm's FCA authorisation.

Michael St Aldwyn (no longer appointed)
FRN 628624 · Appointed 18 Jul 2014 · Until 25 Jan 2017
M.A.MCGRADE LTD. (no longer appointed)
FRN 609528 · Appointed 1 Nov 2013 · Until 25 Mar 2015

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.