Date authorised
18 September 2018
Companies House
10165213
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    12 Hay Hill Ltd, 12 Hay Hill
    London
    Westminster
    W1J 8NR
    UNITED KINGDOM
    Phone
    +442038848450
  • Complaints Contact

    12 Hay Hill Ltd
    12 Hay Hill
    London
    Westminster
    W1J 8NR
    UNITED KINGDOM
    Phone
    +447852248118

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • BOLANLE COKER

    IRN BXC00403

    • SMF16 Compliance Oversight (since 23 Apr 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Apr 2026)
  • Christopher Vaughan Pearson

    IRN CVP01012

    • CF30 Customer (18 Feb 2019 to 22 May 2019)
  • Daniel Fox-Davies

    IRN DXF01157

    • SMF16 Compliance Oversight (9 Dec 2019 to 27 Apr 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Apr 2026)
    • SMF3 Executive Director (9 Dec 2019 to 30 Apr 2026)
    • SMF1 Chief Executive (9 Dec 2019 to 30 Apr 2026)
    • CF10 Compliance Oversight (18 Sep 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (18 Sep 2018 to 8 Dec 2019)
    • CF3 Chief Executive (18 Sep 2018 to 8 Dec 2019)
    • CF1 Director (18 Sep 2018 to 8 Dec 2019)
  • Gaius Lucanus Lindsay King

    IRN GLK01017

    • [FCA CF] Client dealing (22 May 2020 to 13 May 2024)
  • James Hehn

    IRN JXH01952

    • [FCA CF] Client dealing (23 Oct 2023 to 19 Feb 2025)
  • Jerome Anthony Keen

    IRN JAK01049

    • [FCA CF] Client dealing (28 Oct 2022 to 5 Jan 2024)
  • Jonathan Charles Rowell Morley-Kirk

    IRN JCM01109

    • SMF3 Executive Director (9 Dec 2019 to 1 Apr 2020)
    • CF1 Director (18 Sep 2018 to 8 Dec 2019)
    • CF10a CASS Oversight function (18 Sep 2018 to 8 Dec 2019)
  • Lionel Therond

    IRN LXT01041

    • [FCA CF] Client dealing (9 Dec 2019 to 9 Mar 2026)
    • SMF3 Executive Director (9 Dec 2019 to 9 Mar 2026)
    • CF1 Director (18 Sep 2018 to 8 Dec 2019)
    • CF30 Customer (18 Sep 2018 to 8 Dec 2019)
  • Mark Andrew Heyhoe

    IRN MAH01364

    • [FCA CF] Client dealing (7 Oct 2020 to 19 Feb 2025)
  • Melton Paul Plummer

    IRN MPP01050

    • [FCA CF] Client dealing (3 Nov 2025 to 12 Dec 2025)

Recent activity

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

No changes recorded yet.