EdenTree Investment Management 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.

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

Susan Janet Round
IRN SJR01195
- SMF9 Chair of the Governing Body (6 Mar 2023 to 28 Feb 2026)
- Director of firm who is not a certification employee or a SMF manager (6 Jun 2022 to 28 Feb 2026)
- [FCA CF] Significant management (1 Nov 2020 to 18 Mar 2022)
- SMF1 Chief Executive (9 Dec 2019 to 8 Jan 2021)
- SMF3 Executive Director (9 Dec 2019 to 4 Jun 2022)
- CF3 Chief Executive (18 Sep 2018 to 8 Dec 2019)
- CF30 Customer (27 Mar 2013 to 8 Dec 2019)
- CF1 Director (5 Oct 2012 to 8 Dec 2019)
Terry Dean Lingley
IRN TXL00243
- SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Jun 2025)
- SMF16 Compliance Oversight (since 2 Nov 2023)
Thomas Fitzgerald
IRN TXF01315
- [FCA CF] Material risk taker (9 Dec 2019 to 6 Jul 2022)
- CF30 Customer (30 Mar 2018 to 8 Dec 2019)
Tommy Berg Kristoffersen
IRN TBK01013
- [FCA CF] Material risk taker (15 Nov 2021 to 14 Jul 2022)
Zamir Ahmad Chaudhry
IRN ZAC01011
- CF10 Compliance Oversight (2 Mar 2016 to 23 Sep 2016)

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.