Inverleith LLP

Date authorised
1 April 2013
Companies House
SO302623
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    C/O NCM Fund Services Ltd
    4th Floor
    7 Castle Street
    Edinburgh
    Midlothian
    EH2 3AH
    UNITED KINGDOM
    Phone
    +4407884866919
    Web
    https://www.inverleith.com

  • Complaints Contact

    C/O NCM Fund Services Ltd
    4th Floor
    7 Castle Street
    Edinburgh
    Midlothian
    EH2 3AH
    UNITED KINGDOM
    Phone
    +4407884866919

What this firm is allowed to do

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

  • Runs Investment Funds

  • Private Investment Funds

Approved individuals

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

  • Benjamin John Paget Thomson

    IRN BJT01038

    • [FCA CF] Client dealing (9 Dec 2020 to 31 Jan 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 7 Sep 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 Sep 2021)
    • SMF27 Partner (9 Dec 2019 to 3 Feb 2025)
    • CF11 Money Laundering Reporting (29 Oct 2010 to 8 Dec 2019)
    • CF30 Customer (29 Oct 2010 to 8 Dec 2019)
    • CF4 Partner (29 Oct 2010 to 8 Dec 2019)
    • CF10 Compliance Oversight (29 Oct 2010 to 8 Dec 2019)
  • David Sutherland Ovens

    IRN DSO01014

    • CF4 Partner (2 Mar 2011 to 23 Nov 2012)
    • CF30 Customer (2 Mar 2011 to 23 Nov 2012)
  • Graeme McDonald

    IRN GXM00582

    • SMF16 Compliance Oversight (since 14 Sep 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Sep 2023)
    • [FCA CF] Client dealing (since 1 Sep 2023)
  • John Michael Dunsmore

    IRN JMD01311

    • CF30 Customer (22 Jun 2016 to 4 Nov 2019)
    • CF4 Partner (22 Jun 2016 to 4 Nov 2019)
  • Louise Page

    IRN LXP00224

    • SMF16 Compliance Oversight (28 Dec 2022 to 31 Aug 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Dec 2022 to 31 Aug 2023)
    • [FCA CF] Client dealing (28 Dec 2022 to 31 Aug 2023)
  • Martin Payne

    IRN MXP00342

    • [FCA CF] Client dealing (9 Dec 2020 to 30 Sep 2023)
  • Michael Atkinson

    IRN MXA00338

    • [FCA CF] Client dealing (9 Dec 2020 to 31 Aug 2023)
  • Paul Henry Skipworth

    IRN PHS01084

    • [FCA CF] Client dealing (since 9 Dec 2020)
    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (22 Jun 2016 to 8 Dec 2019)
    • CF4 Partner (22 Jun 2016 to 8 Dec 2019)
  • Peter Henry John De Vink

    IRN PHD01011

    • CF30 Customer (4 Jul 2011 to 23 Nov 2012)
  • Rory Ewen Boyd

    IRN REB01105

    • CF4 Partner (29 Oct 2010 to 23 Nov 2012)
    • CF30 Customer (29 Oct 2010 to 23 Nov 2012)
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Recent activity

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

No changes recorded yet.