Date authorised
1 April 2013
Companies House
01825358
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    C/o Molten Ventures plc
    20 Garrick Street
    London
    WC2E 9BT
    UNITED KINGDOM
    Phone
    +4402079328954
  • Complaints Contact

    C/o Molten Ventures plc
    20 Garrick Street
    London
    WC2E 9BT
    UNITED KINGDOM
    Phone
    +442079318800

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.

  • Luke Smith

    IRN LXS00250

    • [FCA CF] Client dealing (23 Sep 2024 to 20 Feb 2026)
  • Martin Michael Arthur Davis

    IRN MMD01023

    • SMF3 Executive Director (1 May 2021 to 29 Oct 2024)
    • [FCA CF] Client dealing (9 Feb 2021 to 29 Oct 2024)
    • [FCA CF] Material risk taker (9 Feb 2021 to 17 Mar 2022)
  • Michael Edward Wilson Jackson

    IRN MEJ01009

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 23 Feb 2021)
    • SMF3 Executive Director (9 Dec 2019 to 23 Feb 2021)
    • SMF1 Chief Executive (9 Dec 2019 to 23 Feb 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 23 Feb 2021)
    • CF11 Money Laundering Reporting (22 Nov 2007 to 8 Dec 2019)
    • CF10 Compliance Oversight (22 Nov 2007 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
    • CF3 Chief Executive (1 Dec 2001 to 8 Dec 2019)
  • Michael Eitner

    IRN MXE01128

    • CF15 Internal Audit (1 Dec 2001 to 16 Jul 2003)
  • Michael John Horton

    IRN MJH01340

    • CF10 Compliance Oversight (1 Dec 2001 to 30 Jun 2005)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 30 Jun 2005)
    • CF13 Finance (1 Dec 2001 to 30 Jun 2005)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 23 Dec 2003)
  • Nicholas Gwyn Brisbourne

    IRN NGB01036

    • [FCA CF] Client dealing (23 Sep 2024 to 13 Mar 2026)
  • Nicola Jane McClafferty

    IRN NJB01199

    • [FCA CF] Client dealing (since 23 Sep 2024)
  • Paul Mathew Linkstone Frew

    IRN PMF01041

    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (1 Dec 2001 to 15 Nov 2007)
    • CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
  • Stuart Malcolm Chapman

    IRN SMC01154

    • [FCA CF] Client dealing (since 31 Mar 2025)
  • Thomas Bowie

    IRN TXB00406

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Dec 2022)

Recent activity

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

No changes recorded yet.