KPMG Acceleris Limited

• Principal Place of Business

  K P M G LLP, 15 Canada Square

  London

  Tower Hamlets

  E14 5GL

  UNITED KINGDOM

  Phone

  +442073111000

  Web

  https://www.kpmgacceleris.co.uk

• Complaints Contact

  K P M G LLP, 15 Canada Square

  London

  Tower Hamlets

  E14 5GL

  UNITED KINGDOM

  Phone

  +442073111000

• Investment Advice (no pensions)

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

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  • · Investment activity in "rights to or interests in investments (security)" 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, Debenture, Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · 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, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

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

• Emma-Jane Crossman-Nobbs

  IRN EEC01009

  • SMF16 Compliance Oversight (since 24 Sep 2024)
• Graham Pearce

  IRN GXP01751

  • Director of firm who is not a certification employee or a SMF manager (20 Jan 2023 to 25 Jul 2024)
• Lisa Dawn Fernihough

  IRN LXF00250

  • SMF1 Chief Executive (since 14 Oct 2024)
• Nicholas Hawkins

  IRN NXH00453

  • [FCA CF] Client dealing (since 10 Jul 2023)
• Nikhil Dilip Manek

  IRN NXM27431

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Oct 2024)
• Norman Molyneux

  IRN NXM01204

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 Aug 2024)
  • SMF1 Chief Executive (9 Dec 2019 to 16 May 2024)
  • SMF3 Executive Director (9 Dec 2019 to 16 May 2024)
  • CF3 Chief Executive (22 Mar 2019 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (22 Mar 2019 to 8 Dec 2019)
  • CF30 Customer (22 Mar 2019 to 8 Dec 2019)
  • CF1 Director (22 Mar 2019 to 8 Dec 2019)
• Patrick John Molyneux

  IRN PJM01541

  • [FCA CF] Client dealing (since 30 Nov 2020)
  • [FCA CF] Significant management (30 Nov 2020 to 29 Jul 2024)
  • [FCA CF] Functions requiring qualifications (30 Nov 2020 to 29 Jul 2024)
  • CF30 Customer (22 Mar 2019 to 8 Dec 2019)
• Sarah Kate Partridge

  IRN SXP00706

  • [FCA CF] Client dealing (23 Feb 2023 to 20 Oct 2025)
  • SMF3 Executive Director (21 Feb 2023 to 20 Oct 2025)
• Siddiq Musa

  IRN SXM04863

  • SMF3 Executive Director (since 5 Dec 2025)
• Simon William Thorn

  IRN SWT01034

  • [FCA CF] Client dealing (9 Dec 2019 to 1 Oct 2024)
  • SMF16 Compliance Oversight (9 Dec 2019 to 5 Aug 2024)
  • SMF3 Executive Director (9 Dec 2019 to 25 Jul 2024)
  • CF1 Director (22 Mar 2019 to 8 Dec 2019)
  • CF10 Compliance Oversight (22 Mar 2019 to 8 Dec 2019)
  • CF30 Customer (22 Mar 2019 to 8 Dec 2019)

No changes recorded yet.