Date authorised
1 April 2013
Companies House
05644712
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    First Floor Linea House
    Harvest Crescent
    Fleet
    Hampshire
    GU51 2UZ
    UNITED KINGDOM
    Phone
    +4401276608510
  • Complaints Contact

    First Floor Linea House
    Harvest Crescent
    Fleet
    Hampshire
    GU51 2UZ
    UNITED KINGDOM
    Phone
    +4401276608510

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.

  • Julie Elizabeth Silvester

    IRN JES01078

    • SMF1 Chief Executive (since 25 Feb 2026)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10 Compliance Oversight (1 Nov 2018 to 18 Jul 2019)
    • CF11 Money Laundering Reporting (1 Nov 2018 to 18 Jul 2019)
    • CF1 Director (1 Apr 2011 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (14 May 2007 to 31 Oct 2007)
    • CF21 Investment Adviser (14 May 2007 to 31 Oct 2007)
  • Kala Bhupendra Desai

    IRN KXD00188

    • 17. Administrative functions in relation to managing investments
    • [PRA CF] Key function holder (since 14 Aug 2023)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 14 Aug 2023)
  • Karen Maria Coomber

    IRN KMB00036

    • SMF16 Compliance Oversight (9 Dec 2019 to 24 Jul 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Jul 2020)
    • CF11 Money Laundering Reporting (9 Jul 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (9 Jul 2019 to 8 Dec 2019)
  • Kevan Alan Jones

    IRN KXJ01194

    • CF11 Money Laundering Reporting (30 Nov 2012 to 1 Dec 2017)
    • CF10 Compliance Oversight (30 Nov 2012 to 1 Dec 2017)
    • CF1 Director (4 Jul 2012 to 1 Dec 2017)
    • CF3 Chief Executive (4 Jul 2012 to 1 Dec 2017)
    • CF30 Customer (20 Sep 2010 to 9 Feb 2011)
  • Kevin Patrick Street

    IRN KPS01023

    • [PRA CF] Key function holder (since 31 Jul 2023)
  • Liam Rory Earley

    IRN LRE01000

    • CF2 Non Executive Director (15 Aug 2016 to 8 Dec 2019)
  • Mark Lowrie Burch

    IRN MLB01037

    • CF2 Non Executive Director (31 Mar 2016 to 2 Dec 2019)
  • Martin John Macey

    IRN MXM00647

    • [FCA CF] Functions requiring qualifications (2 Jan 2020 to 30 Sep 2021)
  • Martin Paul Rigby

    IRN MPR01044

    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • CF30 Customer (23 Nov 2009 to 8 Dec 2019)
    • CF2 Non Executive Director (17 Jul 2009 to 8 Dec 2019)
  • Matt Riley

    IRN MXR90278

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Oct 2020)
    • SMF16 Compliance Oversight (since 15 Oct 2020)

Recent activity

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

No changes recorded yet.