Date authorised
15 April 2014
Companies House
OC380551
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Coombeland
    Cadeleigh
    Tiverton
    Devon
    EX16 8HX
    UNITED KINGDOM
    Phone
    +4401884252951
  • Complaints Contact

    Coombeland
    Cadeleigh
    Tiverton
    Devon
    EX16 8HX
    UNITED KINGDOM
    Phone
    +4401884252951

What this firm is allowed to do

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

  • Private Investment Funds

Approved individuals

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

  • Frances Vidulich

    IRN FXV01083

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Feb 2021 to 26 Jun 2022)
    • SMF27 Partner (9 Dec 2019 to 26 Jun 2022)
    • CF4 Partner (15 Apr 2014 to 8 Dec 2019)
  • Jan Henning Karkowski

    IRN JHK01020

    • SMF27 Partner (9 Dec 2019 to 26 Jun 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 26 Jun 2022)
    • CF30 Customer (19 Jan 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Apr 2014 to 8 Dec 2019)
    • CF4 Partner (15 Apr 2014 to 8 Dec 2019)
  • John Nicholas Hardy

    IRN JNH01038

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Feb 2023)
    • SMF16 Compliance Oversight (since 17 Feb 2023)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Dec 2020)
    • CF30 Customer (15 Apr 2014 to 8 Dec 2019)
    • CF4 Partner (15 Apr 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Apr 2014 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.