Custodian Capital Limited

Date authorised
1 April 2013
Companies House
06504305
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Mattioli Woods Ltd
    1 New Walk Place
    Leicester
    LE1 6RU
    UNITED KINGDOM
    Phone
    +441413067400
    Web
    https://www.custodiancapital.com

  • Complaints Contact

    Mattioli Woods Ltd
    1 New Walk Place
    Leicester
    LE1 6RU
    UNITED KINGDOM
    Phone
    +441413067400

What this firm is allowed to do

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

  • Runs Investment Funds

  • Private Investment Funds

Approved individuals

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

  • Barry Gilbertson

    IRN BXG00097

    • [FCA CF] Material risk taker (4 Jan 2021 to 2 Jul 2021)
  • Benjamin Aspell

    IRN BXA00094

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Claire Marie Speirs

    IRN CXS20979

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Nov 2024)
    • SMF16 Compliance Oversight (since 11 Nov 2024)
  • Colin James Anderson

    IRN CJA01163

    • SMF3 Executive Director (since 16 Apr 2026)
  • David Andrew McCrory

    IRN DAM01166

    • SMF3 Executive Director (since 15 Sep 2025)
  • Edward James Moore

    IRN EJM01152

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Material risk taker (9 Dec 2019 to 10 Dec 2019)
    • CF1 Director (21 May 2018 to 8 Dec 2019)
  • George Houston

    IRN GXH01651

    • SMF16 Compliance Oversight (20 Feb 2020 to 11 Nov 2024)
    • [FCA CF] Material risk taker (20 Feb 2020 to 21 Feb 2020)
  • Ian Thomas Mattioli

    IRN ITM00002

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (9 Dec 2019 to 2 Jan 2023)
    • [FCA CF] Material risk taker (9 Dec 2019 to 10 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 18 Aug 2020)
    • CF10 Compliance Oversight (7 May 2019 to 8 Dec 2019)
    • CF30 Customer (1 Aug 2014 to 8 Dec 2019)
    • CF1 Director (1 Jul 2011 to 8 Dec 2019)
  • Mark Antony Smith

    IRN MAS01259

    • CF1 Director (1 Jul 2011 to 21 Nov 2018)
    • CF10 Compliance Oversight (1 Jul 2011 to 21 Nov 2018)
    • CF11 Money Laundering Reporting (1 Jul 2011 to 21 Nov 2018)
  • Mark Sapstead

    IRN MXS24303

    • [FCA CF] Material risk taker (31 Jan 2020 to 1 Feb 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (31 Jan 2020 to 11 Nov 2024)
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Recent activity

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

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