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.

• Laura Audas

  IRN LXA00144

  • [FCA CF] Material risk taker (9 Dec 2019 to 13 Feb 2023)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 31 Oct 2023)
• Leanne Christon

  IRN LXB00359

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 17 Oct 2025)
  • [FCA CF] Material risk taker (9 Dec 2019 to 13 Feb 2023)
• Marcus Colin Waldram

  IRN MCW01117

  • SMF3 Executive Director (9 Dec 2019 to 19 Mar 2020)
  • CF1 Director (23 Feb 2009 to 8 Dec 2019)
• Matthew Ward-Hibbert

  IRN MXW00489

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

  IRN MXJ00256

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

  IRN MXD00420

  • [FCA CF] Material risk taker (9 Dec 2019 to 13 Feb 2023)
• Nalin Mahinda Jayawardena

  IRN NMJ00006

  • CF10 Compliance Oversight (3 Apr 2003 to 3 Apr 2003)
• Nik Burrows

  IRN NHB00003

  • SMF3 Executive Director (12 Aug 2022 to 29 Feb 2024)
  • [FCA CF] Material risk taker (9 Dec 2019 to 13 Feb 2023)
• Paige Lydon

  IRN PXL00217

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

  IRN PKV01001

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

• 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.