ICG Alternative Investment Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
ICG PlcProcession House55 Ludgate HillLondonCity Of LondonEC4M 7JWUNITED KINGDOM- Phone
- +4402035452000
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Complaints Contact
Procession House55 Ludgate HillLondonEC4M 7JWUNITED KINGDOM- Phone
- +4402035452000
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Authorised to Operate
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Arranges Investments
For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Arranges Asset Safekeeping
For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Stockbroking
For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Runs Investment Funds
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Investment Setup
For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Private Investment Funds
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Manages Your Portfolio
For Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Escamillo Lin
IRN EXL00068
- [FCA CF] Client dealing (since 23 Jan 2024)
- [FCA CF] Significant management (since 9 Dec 2019)
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Esther Nass-Fetzmann
IRN EXN00090
- [FCA CF] Client dealing (since 17 May 2024)
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Francesco Girino
IRN FXG01042
- [FCA CF] Client dealing (since 9 Sep 2022)
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Gabi Rachel Cohen
IRN GXC02089
- [FCA CF] Client dealing (9 Dec 2019 to 17 Feb 2023)
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Gareth James Knight
IRN GJK01061
- [FCA CF] Client dealing (since 23 Jan 2024)
- [FCA CF] Manager of certification employee (since 23 Jan 2024)
- [FCA CF] Significant management (since 9 Dec 2019)
- [FCA CF] Material risk taker (9 Dec 2019 to 23 Jan 2024)
- CF30 Customer (14 Sep 2018 to 8 Dec 2019)
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Garland Georg Hansmann
IRN GGH01011
- CF30 Customer (10 Apr 2014 to 1 Dec 2014)
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Gideon Zachary Summerscale
IRN GZS01002
- SMF3 Executive Director (16 Mar 2020 to 1 Feb 2023)
- CF29 Significant management (22 Jul 2016 to 8 Dec 2019)
- CF30 Customer (22 Jul 2016 to 8 Dec 2019)
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Graeme Simon Troll
IRN GST01010
- [FCA CF] Client dealing (23 Jan 2024 to 31 Mar 2025)
- [FCA CF] Manager of certification employee (9 Dec 2019 to 31 Mar 2025)
- [FCA CF] Material risk taker (9 Dec 2019 to 23 Jan 2024)
- [FCA CF] Significant management (9 Dec 2019 to 31 Mar 2025)
- CF30 Customer (29 May 2015 to 8 Dec 2019)
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Greg Fendler
IRN GXF00082
- [FCA CF] Client dealing (since 9 Dec 2019)
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Gregory Minson
IRN GXM41141
- [FCA CF] Client dealing (since 7 Aug 2024)
- [FCA CF] Significant management (since 22 May 2024)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.