Kiltearn Partners LLP

• Principal Place of Business

  22 CHARLOTTE SQUARE

  EDINBURGH

  EH2 4DF

  UNITED KINGDOM

  Phone

  +4401314601040

  Web

  https://www.kiltearnpartners.com

• Complaints Contact

  22 CHARLOTTE SQUARE

  EDINBURGH

  EH2 4DF

  UNITED KINGDOM

  Phone

  +4401314601040

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

• Private Investment Funds

• Manages Your Portfolio

  For Professional, Certificates representing certain security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, 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.

• Douglas McArthur

  IRN DXM12135

  • SMF27 Partner (since 15 Apr 2026)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • CF11 Money Laundering Reporting (31 Mar 2019 to 8 Dec 2019)
  • CF10 Compliance Oversight (31 Mar 2019 to 8 Dec 2019)
• Duncan Findlay Stewart

  IRN DFS01049

  • SMF27 Partner (since 14 Apr 2026)
  • [FCA CF] Material risk taker (9 Dec 2019 to 1 Apr 2026)
  • [FCA CF] Client dealing (9 Dec 2019 to 1 Apr 2026)
  • [FCA CF] Significant management (9 Dec 2019 to 1 Apr 2026)
  • CF30 Customer (3 Nov 2014 to 8 Dec 2019)
• Edward Gerard Clarke

  IRN EGC01019

  • CF30 Customer (6 Nov 2017 to 8 Dec 2019)
  • CF29 Significant management (8 Sep 2011 to 8 Dec 2019)
• Gillian Elspeth Gallacher

  IRN GEG01017

  • CF11 Money Laundering Reporting (10 Aug 2011 to 1 Dec 2011)
  • CF10 Compliance Oversight (10 Aug 2011 to 1 Dec 2011)
• Hayat Victoria Lala Bouali

  IRN HXL23701

  • [FCA CF] Material risk taker (9 Dec 2019 to 15 Mar 2023)
  • [FCA CF] Client dealing (9 Dec 2019 to 15 Mar 2023)
  • CF30 Customer (13 Nov 2019 to 8 Dec 2019)
• Helen Potter Franklin

  IRN HPO01001

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • CF30 Customer (5 Oct 2018 to 8 Dec 2019)
• Iain McMillan

  IRN IXM01691

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • CF30 Customer (30 Jun 2015 to 8 Dec 2019)
• Jack Sinclair

  IRN JXS01433

  • [FCA CF] Client dealing (since 19 Jul 2023)
  • [FCA CF] Material risk taker (since 19 Jul 2023)
• James Andrew Bailey

  IRN JXB00659

  • [FCA CF] Material risk taker (9 Dec 2019 to 28 Feb 2025)
  • [FCA CF] Client dealing (9 Dec 2019 to 28 Feb 2025)
• Jennifer Elizabeth Reid

  IRN JXR00500

  • [FCA CF] Client dealing (since 4 Jan 2022)
  • [FCA CF] Material risk taker (since 4 Jan 2022)

No changes recorded yet.