Date authorised
1 April 2013
Companies House
OC318087
Last scraped
2 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
    +4402079318800
  • 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.

  • Authorised to Operate

  • Private Investment Funds

  • Holds Your Assets

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

Approved individuals

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

  • Maxim Filippov

    IRN MXF02090

    • CF30 Customer (12 Jan 2018 to 22 Mar 2019)
  • Nelly Markova

    IRN NXM01842

    • [FCA CF] Material risk taker (11 Nov 2022 to 23 Sep 2024)
    • [FCA CF] Client dealing (11 Nov 2022 to 23 Sep 2024)
  • Nicholas Gwyn Brisbourne

    IRN NGB01036

    • [FCA CF] Client dealing (14 Mar 2024 to 13 Mar 2026)
    • [FCA CF] Material risk taker (14 Mar 2024 to 13 Mar 2026)
    • CF30 Customer (1 Nov 2007 to 21 Jun 2013)
    • CF27 Investment Management (27 Jun 2006 to 31 Oct 2007)
    • CF4 Partner (27 Jun 2006 to 21 Jun 2013)
  • Nicholas Jeffrey Sando

    IRN NXS00807

    • [FCA CF] Material risk taker (since 2 Apr 2026)
    • [FCA CF] Client dealing (since 2 Apr 2026)
  • Nicola Jane McClafferty

    IRN NJB01199

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • CF30 Customer (5 Feb 2018 to 8 Dec 2019)
  • Nigel Aaron Pitchford

    IRN NXP01270

    • CF4 Partner (1 Oct 2010 to 31 Dec 2011)
    • CF30 Customer (1 Oct 2010 to 31 Dec 2011)
  • Paul Anthony Murray

    IRN PAM01141

    • CF30 Customer (1 Nov 2007 to 30 Jun 2013)
    • CF27 Investment Management (27 Jun 2006 to 31 Oct 2007)
    • CF4 Partner (27 Jun 2006 to 30 Jun 2013)
  • Peter Stephen Keen

    IRN PSK01015

    • CF30 Customer (1 Nov 2007 to 2 Nov 2007)
    • CF27 Investment Management (30 Jan 2007 to 31 Oct 2007)
    • CF4 Partner (30 Jan 2007 to 2 Nov 2007)
  • Philip Finbarr O'Reilly

    IRN PFO01017

    • CF30 Customer (4 Dec 2017 to 8 Dec 2019)
  • Robert Charles Hook

    IRN RCH01092

    • CF30 Customer (1 Nov 2007 to 1 Jan 2010)
    • CF4 Partner (27 Jun 2006 to 1 Jan 2010)
    • CF27 Investment Management (27 Jun 2006 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.