IQ EQ Depositary Company (UK) Limited

Date authorised
1 April 2013
Companies House
05830789
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Fifth Floor
    Forsyth House
    Cromac Square
    Belfast
    County Antrim
    BT2 8LA
    NORTHERN IRELAND
    Phone
    +4402895907449
    Web
    https://www.iqeq.com

  • Complaints Contact

    Fifth Floor
    Forsyth House
    Cromac Square
    Belfast
    County Antrim
    BT2 8LA
    NORTHERN IRELAND
    Phone
    +4402895907449

What this firm is allowed to do

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

  • Private Fund Guardian

    Show 4 limitations
    • · The firm can perform only the depositary functions specified.
    • · The firm may act as trustee or depositary of AIFs of the kind defined in FUND 3.11.12R.
    • · The firm may act as trustee or depositary of non-EEA AIFs.
    • · The firm must act as a trustee or depositary only of AIFs of the kind defined in FUND 3.11.12

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity option and option on commodity future, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

  • Holds Your Assets

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, Unit, Warrant

Approved individuals

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

  • Alan Stuart Neill

    IRN AXN00004

    • SMF3 Executive Director (since 14 Nov 2020)
    • SMF16 Compliance Oversight (14 Nov 2020 to 12 Nov 2024)
  • Angela Jayne Banneville

    IRN AJB01702

    • CF11 Money Laundering Reporting (29 Oct 2010 to 5 Dec 2014)
    • CF10 Compliance Oversight (23 Apr 2010 to 8 Jun 2010)
  • Barry Patrick Ambrose Carroll

    IRN BPC01109

    • CF8 Apportionment and Oversight (11 Aug 2008 to 31 Mar 2009)
    • CF3 Chief Executive (11 Aug 2008 to 15 Sep 2010)
    • CF11 Money Laundering Reporting (11 Aug 2008 to 9 Feb 2009)
    • CF10 Compliance Oversight (11 Aug 2008 to 9 Feb 2009)
    • CF1 Director (11 Aug 2008 to 15 Sep 2010)
  • CHRISTOPHER MCILROY

    IRN CXM00683

    • SMF16 Compliance Oversight (since 20 Nov 2025)
    • SMF3 Executive Director (since 14 Aug 2023)
    • [FCA CF] Significant management (27 Jun 2022 to 13 Aug 2023)
  • Ciara Mary Huxley

    IRN CXH00816

    • SMF16 Compliance Oversight (8 Nov 2024 to 26 Sep 2025)
  • David Richard Dale Bailey

    IRN DRB01162

    • CF1 Director (11 Aug 2008 to 19 Oct 2018)
  • Dermot James Deering

    IRN DJD01235

    • CF3 Chief Executive (25 May 2016 to 27 Jun 2018)
    • CF1 Director (25 May 2016 to 27 Jun 2018)
  • Gavin Andrew Davies

    IRN GAD01079

    • CF1 Director (11 Aug 2008 to 5 Dec 2014)
  • Grace Ianna Henderson-Londono

    IRN IXH01088

    • CF30 Customer (11 Aug 2008 to 5 Dec 2014)
  • Ian Jon Kelly

    IRN IJK01019

    • CF1 Director (26 Oct 2010 to 29 Nov 2019)
    • CF3 Chief Executive (26 Oct 2010 to 5 Dec 2014)
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Recent activity

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

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