Innova Re Investment Solutions Limited

Date authorised
19 April 2016
Companies House
09711655
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Innova Re Investment Solutions Limited
    20 Wenlock Road
    London
    N1 7GU
    UNITED KINGDOM
    Phone
    +447949951583
    Web
    https://www.innovareis.com

  • Complaints Contact

    Innova Re Investment Solutions LImited
    20 Wenlock Road
    London
    N1 7GU
    UNITED KINGDOM
    Phone
    +447949951583

What this firm is allowed to do

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

  • 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), Share, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · 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.

  • Authorised to Operate

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

  • 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), Share, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · 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.

  • 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), Share, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · 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.

  • Aymeric Marie Emmanuel Gautier de La Plaine

    IRN AMG01220

    • CF1 Director (19 Apr 2016 to 31 Oct 2018)
    • CF30 Customer (19 Apr 2016 to 31 Oct 2018)
    • CF11 Money Laundering Reporting (19 Apr 2016 to 31 Oct 2018)
    • CF10 Compliance Oversight (19 Apr 2016 to 31 Oct 2018)
  • Dominique Alain Geffroy

    IRN DAG01184

    • SMF3 Executive Director (since 1 Jun 2025)
  • Eric Michel Christian Personne

    IRN EMP01032

    • SMF16 Compliance Oversight (since 21 Mar 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Mar 2025)
    • SMF3 Executive Director (22 Feb 2024 to 21 Mar 2025)
  • Ian Eric Beaton

    IRN IEB01017

    • CF1 Director (8 Nov 2018 to 21 Oct 2019)
    • CF30 Customer (8 Nov 2018 to 21 Oct 2019)
    • CF2 Non Executive Director (19 Apr 2016 to 8 Nov 2018)
  • Laurent James Dignat

    IRN LJD01048

    • [PRA CF] Key function holder (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 20 Aug 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 20 Aug 2025)
    • CF10 Compliance Oversight (21 Nov 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Nov 2018 to 8 Dec 2019)
    • CF1 Director (19 Apr 2016 to 8 Dec 2019)
    • CF30 Customer (19 Apr 2016 to 8 Dec 2019)
    • CF3 Chief Executive (19 Apr 2016 to 8 Dec 2019)
  • Timothy John Williams

    IRN TJW01095

    • SMF3 Executive Director (25 Jan 2020 to 24 Jan 2024)
    • Director of firm who is not a certification employee or a SMF manager (1 Jan 2020 to 25 Jan 2020)

Recent activity

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

No changes recorded yet.