Intelligent Money Ltd

• Principal Place of Business

  Kristina Kicks and Richard Heis

  Interpath Advisory

  INTERPATH LTD

  10 Fleet Place,

  London

  EC4M 7RB

  UNITED KINGDOM

• Authorised to Operate

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

• Arranges Investments

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, 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.

• Arranges Asset Safekeeping

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

• Trades With You Directly

  For Professional, Retail (Investment), Personal pension scheme

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  • · The firm is limited to carrying on this activity in the rights under the personal pension scheme(s) that it operates.

• Runs Personal Pensions

  For Professional, Retail (Investment), Personal pension scheme

• Investment Setup

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, 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.

• Abdallah Kasim

  IRN AXK00422

  • [FCA CF] Material risk taker (9 Dec 2019 to 13 Feb 2023)
• Alan Howard Reynolds

  IRN AHR01041

  • CF10a CASS Oversight function (18 Mar 2013 to 6 Jul 2016)
  • CF10 Compliance Oversight (23 Feb 2009 to 3 Nov 2015)
  • CF11 Money Laundering Reporting (23 Feb 2009 to 3 Nov 2015)
  • CF1 Director (23 Feb 2009 to 2 Mar 2017)
• Alex WHITE

  IRN AXW00190

  • SMF3 Executive Director (19 Mar 2021 to 2 Aug 2022)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 20 Sep 2022)
  • [FCA CF] Material risk taker (9 Dec 2019 to 13 Feb 2023)
• Alice Snowden

  IRN AXS00943

  • [FCA CF] Material risk taker (9 Dec 2019 to 13 Feb 2023)
• Amanda Jane Florence Clarke

  IRN AJC01462

  • CF30 Customer (1 Nov 2007 to 29 Feb 2008)
  • CF21 Investment Adviser (3 Sep 2007 to 31 Oct 2007)
• Andrew Arther Mario Thorbjorn

  IRN AAT01043

  • CF30 Customer (25 Feb 2010 to 18 Sep 2012)
• Angella Chitulu

  IRN AXC00838

  • [FCA CF] Material risk taker (1 Aug 2022 to 15 Aug 2022)
• Charles Okhuevbie

  IRN CXO00099

  • [FCA CF] Material risk taker (9 Dec 2019 to 13 Feb 2023)
• Chinsisi Ndelemani

  IRN CXN00147

  • [PRA CF] Significant risk taker or Material risk taker (25 Jul 2022 to 26 Jul 2022)
  • [FCA CF] Material risk taker (25 Jul 2022 to 21 Feb 2023)
• Chris Sutton

  IRN CMS01170

  • SMF9 Chair of the Governing Body (since 23 Jul 2020)
  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Material risk taker (9 Dec 2019 to 13 Feb 2023)
  • CF1 Director (8 Sep 2009 to 8 Dec 2019)

• Telegraph Media Group Limited (no longer appointed)

  FRN 415487 · Appointed 2 Oct 2007 · Until 21 Nov 2017

• Penniston Hill Private Clients Ltd (no longer appointed)

  FRN 472661 · Appointed 12 Sep 2007 · Until 1 Jun 2009

No changes recorded yet.