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.

  • Ian William White

    IRN IWW01019

    • CF11 Money Laundering Reporting (10 Feb 2009 to 5 Apr 2010)
    • CF10 Compliance Oversight (10 Feb 2009 to 5 Apr 2010)
  • Joanne MacDonald

    IRN JXM00018

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Nov 2020)
    • SMF3 Executive Director (since 13 Nov 2020)
  • John - Paul Harrop

    IRN JPH01221

    • SMF3 Executive Director (9 Dec 2019 to 17 Nov 2020)
    • CF1 Director (1 Aug 2016 to 8 Dec 2019)
  • Kerry McAlister

    IRN KXM00608

    • [FCA CF] CASS oversight function (5 Jun 2023 to 27 Nov 2024)
  • Lisa Stewart

    IRN LXS13212

    • SMF1 Chief Executive (9 Dec 2019 to 27 Jul 2021)
    • SMF3 Executive Director (9 Dec 2019 to 27 Jul 2021)
    • CF1 Director (7 May 2019 to 8 Dec 2019)
    • CF3 Chief Executive (7 May 2019 to 8 Dec 2019)
  • Mark Henry Storey

    IRN MHS01041

    • CF30 Customer (11 Aug 2008 to 5 Dec 2014)
  • Mark Kenneth Wilson

    IRN MXW00630

    • SMF3 Executive Director (since 29 Nov 2022)
  • Michael Strug

    IRN MXS00625

    • SMF3 Executive Director (7 Jul 2021 to 9 Jun 2022)
  • Patrick Gerard McIntyre

    IRN PGM01147

    • CF10a CASS Oversight function (17 Mar 2015 to 11 Jan 2019)
    • CF10 Compliance Oversight (1 Jan 2015 to 11 Jan 2019)
    • CF11 Money Laundering Reporting (1 Jan 2015 to 11 Jan 2019)
  • Suzanne McNeill

    IRN SXM03284

    • CF3 Chief Executive (4 Dec 2014 to 19 Jun 2015)
    • CF1 Director (4 Dec 2014 to 19 Jun 2015)
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Recent activity

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

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