Intelligent Money Ltd
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Kristina Kicks and Richard HeisInterpath AdvisoryINTERPATH LTD10 Fleet Place,LondonEC4M 7RBUNITED KINGDOM
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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.
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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.
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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.
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Runs Personal Pensions
For Professional, Retail (Investment), Personal pension scheme
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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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Roland Malkin
IRN RXM00551
- [FCA CF] Material risk taker (9 Dec 2019 to 13 Feb 2023)
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Rosie Banner
IRN RXB00552
- [FCA CF] Material risk taker (9 Dec 2019 to 13 Feb 2023)
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Sam Coult
IRN SXC00693
- [FCA CF] Material risk taker (9 Dec 2019 to 13 Feb 2023)
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Samuel Fisher
IRN SXF00340
- [FCA CF] Material risk taker (1 Oct 2021 to 21 Feb 2023)
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Steve Cooper
IRN SXC00692
- [FCA CF] Material risk taker (9 Dec 2019 to 13 Feb 2023)
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Thomas Jeffery
IRN TXJ00101
- [FCA CF] Material risk taker (9 Dec 2019 to 13 Feb 2023)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Telegraph Media Group Limited (no longer appointed)
FRN 415487 · Appointed 2 Oct 2007 · Until 21 Nov 2017
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Penniston Hill Private Clients Ltd (no longer appointed)
FRN 472661 · Appointed 12 Sep 2007 · Until 1 Jun 2009
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.