Date authorised
1 April 2013
Companies House
01970853
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    20 Manchester Square
    London
    W1U 3PZ
    UNITED KINGDOM
    Phone
    +4402075882721
  • Complaints Contact

    20 Manchester Square
    London
    W1U 3PZ
    UNITED KINGDOM
    Phone
    +4402075882721

What this firm is allowed to do

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

  • Retail Investment Funds

  • Private Investment Funds

Approved individuals

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

  • HEMEN VICTOR TSEAYO

    IRN HVT01005

    • CF2 Non Executive Director (3 Oct 2019 to 8 Dec 2019)
  • Helen Therese Regan

    IRN HTR00002

    • CF11 Money Laundering Reporting (17 May 2010 to 13 Sep 2010)
    • CF10 Compliance Oversight (16 Jan 2004 to 12 Dec 2014)
  • Jeremy Marshall Taylor

    IRN JMT01073

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (6 Mar 2018 to 8 Dec 2019)
    • CF3 Chief Executive (6 Mar 2018 to 8 Dec 2019)
  • John Robert Reinsberg

    IRN JRR01034

    • SMF3 Executive Director (9 Dec 2019 to 31 Jul 2024)
    • CF1 Director (15 May 2009 to 8 Dec 2019)
  • Lorraine Carolan

    IRN LXC01592

    • CF11 Money Laundering Reporting (15 Mar 2013 to 4 Nov 2013)
  • Mark Andrew Elliott

    IRN MAE01042

    • CF1 Director (24 Feb 2003 to 29 Jan 2004)
  • Martin Alan Holden

    IRN MAH00037

    • CF1 Director (1 Dec 2001 to 13 Mar 2002)
  • Martin James Pannell

    IRN MJP01200

    • CF11 Money Laundering Reporting (21 Jun 2007 to 4 Feb 2010)
  • Michael Allen

    IRN MXA02156

    • CF10a CASS Oversight function (1 Oct 2011 to 1 Jul 2019)
    • CF1 Director (21 Dec 2010 to 1 Jul 2019)
  • Michael Allen Bennett

    IRN MXB01286

    • SMF3 Executive Director (since 5 Mar 2024)

Recent activity

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

No changes recorded yet.