Helford Depositary Services Ltd

Date authorised
25 November 2021
Companies House
12843185
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    30 Stamford Street
    London
    SE1 9LS
    UNITED KINGDOM
    Phone
    +442078397346
    Web
    https://www.helforddepositaryservices.com

  • Complaints Contact

    30 Stamford Street
    London
    SE1 9LS
    UNITED KINGDOM
    Phone
    +442078397346

What this firm is allowed to do

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

  • Private Fund Guardian

    Show 4 limitations
    • · The firm may act as a trustee or depository of non-UK AIFs performing the cash monitoring function under FUND 3.11.20R
    • · The firm may act as trustee or depositary of non-UK AIFs performing the oversight function under FUND 3.11.25R.
    • · The firm can perform only the depositary functions specified.
    • · The firm may act as trustee or depositary of non-UK AIFs performing the safekeeping function under FUND 3.11.23R.

Approved individuals

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

  • Anthony Michael Burke

    IRN AMB01153

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Nov 2021)
    • SMF3 Executive Director (since 25 Nov 2021)
  • Christophe Sailland

    IRN CXS01221

    • SMF1 Chief Executive (since 25 Nov 2021)
    • SMF16 Compliance Oversight (since 25 Nov 2021)
    • SMF3 Executive Director (since 25 Nov 2021)

Recent activity

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

No changes recorded yet.