Date authorised
14 February 2019
Companies House
OC420647
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3rd Floor
    1 Earlham Street
    London
    WC2H 9LL
    UNITED KINGDOM
    Phone
    +4407770680779
  • Complaints Contact

    3rd Floor
    1 Earlham Street
    London
    WC2H 9LL
    UNITED KINGDOM
    Phone
    +4407770680779

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Private Investment Funds

Approved individuals

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

  • Adrian Richard Colin Taylor

    IRN ART01089

    • SMF27 Partner (since 16 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Jan 2025)
  • Alexander Farmer

    IRN AXF02138

    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Mar 2021 to 11 Jul 2024)
    • SMF16 Compliance Oversight (6 Mar 2021 to 11 Jul 2024)
    • SMF27 Partner (9 Dec 2019 to 31 Dec 2024)
    • CF30 Customer (14 Feb 2019 to 8 Dec 2019)
    • CF4 Partner (14 Feb 2019 to 8 Dec 2019)
  • Benjamin James Richmond Kirby

    IRN BJK01052

    • SMF27 Partner (since 25 Feb 2025)
  • George Brian Phillips

    IRN GBP01010

    • SMF27 Partner (9 Dec 2019 to 26 Sep 2024)
    • CF4 Partner (14 Feb 2019 to 8 Dec 2019)
    • CF30 Customer (14 Feb 2019 to 8 Dec 2019)
  • Grant Ian Paul-Florence

    IRN GIP01006

    • SMF27 Partner (25 Feb 2025 to 25 Feb 2026)
  • Julian Edward Carr

    IRN JEC01106

    • SMF16 Compliance Oversight (since 17 Dec 2024)
    • SMF1 Chief Executive (since 17 Dec 2024)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 10 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Mar 2021)
    • CF30 Customer (14 Feb 2019 to 8 Dec 2019)
    • CF4 Partner (14 Feb 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (14 Feb 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (14 Feb 2019 to 8 Dec 2019)
  • Pascal Adrian Wittet

    IRN PAW01233

    • SMF27 Partner (23 Feb 2022 to 31 Dec 2024)

Recent activity

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

No changes recorded yet.