Insight Investment Research LLP

Date authorised
6 December 2013
Companies House
OC385138
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Flat 15
    New Caledonian Wharf, 6 Odessa Street
    London
    SE16 7TN
    UNITED KINGDOM
    Phone
    +4402033979182
    Web
    https://www.insightir.com

  • Complaints Contact

    Robert Crimes
    Flat 15
    New Caledonian Wharf, 6 Odessa Street
    London
    SE16 7TN
    UNITED KINGDOM
    Phone
    +4402072371435

What this firm is allowed to do

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

  • P2P Lending Advice

    For Professional

  • Investment Advice (no pensions)

    For Professional, Debenture, Option (excluding a commodity option and an option on a commodity future), Share, Warrant

  • Authorised to Operate

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

  • Arranges Investments

    For Professional, Debenture, Option (excluding a commodity option and an option on a commodity future), Share, Warrant

  • Investment Setup

    For Professional, Debenture, Option (excluding a commodity option and an option on a commodity future), Share, Warrant

Approved individuals

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

  • Michael Frederick Betts

    IRN MFB01029

    • CF4 Partner (6 Dec 2013 to 28 Feb 2014)
    • CF30 Customer (6 Dec 2013 to 28 Feb 2014)
  • Robert Peter Crimes

    IRN RPC01029

    • [FCA CF] Significant management (since 1 Jan 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF10 Compliance Oversight (6 Dec 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (6 Dec 2013 to 8 Dec 2019)
    • CF4 Partner (6 Dec 2013 to 8 Dec 2019)
    • CF30 Customer (6 Dec 2013 to 8 Dec 2019)
  • Thomas Peter Crimes

    IRN TPC01049

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (10 Apr 2014 to 8 Dec 2019)
    • CF30 Customer (10 Apr 2014 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.