Date authorised
7 December 2006
Companies House
05861206
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Burlian
    3 Dering Street
    2nd Floor
    London
    W1S 1AA
    UNITED KINGDOM
    Phone
    +442074606381
  • Complaints Contact

    The Burlian
    2nd Floor
    3 Dering Street
    London
    W1S 1AA
    UNITED KINGDOM
    Phone
    +442074606381

What this firm is allowed to do

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, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the 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, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Alan Anthony Cooper

    IRN AXC03520

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Sep 2025)
  • Alexander Matthew Laskey

    IRN AML01189

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (17 Sep 2016 to 8 Dec 2019)
  • Angelo Magli

    IRN AXM04813

    • [FCA CF] Client dealing (since 10 May 2021)
  • Benedicte Michelle Constance Passagez

    IRN BMP01028

    • CF11 Money Laundering Reporting (23 Nov 2007 to 4 Dec 2008)
    • CF10 Compliance Oversight (23 Nov 2007 to 4 Dec 2008)
  • Clare Connolly

    IRN CXC00445

    • [FCA CF] Client dealing (22 Nov 2021 to 10 Oct 2022)
  • David Conway

    IRN DXC00148

    • [FCA CF] Material risk taker (since 23 Jan 2023)
    • [FCA CF] Client dealing (since 16 Sep 2020)
  • Fabrizio Antonio Palmucci

    IRN FAP01016

    • [FCA CF] Client dealing (since 5 Jan 2026)
  • Francesca Harris-Upton

    IRN FXU01032

    • [FCA CF] Client dealing (since 14 Apr 2025)
    • [FCA CF] Client dealing (3 Jan 2023 to 2 Apr 2024)
    • CF30 Customer (25 Jul 2017 to 8 Dec 2019)
  • Francis Casimir Poli

    IRN FCP01025

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (6 Jun 2014 to 8 Dec 2019)
  • Gerardus Josephus Rovers

    IRN GJR01101

    • [FCA CF] Client dealing (9 Dec 2019 to 20 Jun 2023)
    • CF30 Customer (1 Oct 2012 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.