Matterhorn Investment Management LLP

Date authorised
1 April 2013
Companies House
OC302928
Last scraped
3 weeks 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
    +4402073402800
    Web
    https://www.matterhorninvestment.com

  • Complaints Contact

    12 Hay Hill Ltd, 12 Hay Hill
    London
    Westminster
    W1J 8NR
    UNITED KINGDOM
    Phone
    +4402073402800

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public 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
    • · 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

    Show 1 limitation
    • · 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, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public 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
    • · 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, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public 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
    • · 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, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public 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
    • · 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, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public 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
    • · 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 Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public 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
    • · 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.

Approved individuals

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

  • Andrew Scanlon

    IRN AXS04210

    • CF30 Customer (24 Aug 2015 to 24 May 2017)
  • Beverly Crouch

    IRN BXC01264

    • CF11 Money Laundering Reporting (25 Feb 2004 to 26 May 2004)
    • CF10 Compliance Oversight (25 Feb 2004 to 26 May 2004)
  • Cassandra Scott-Hayward

    IRN CXS02304

    • CF11 Money Laundering Reporting (10 May 2018 to 31 May 2019)
    • CF10 Compliance Oversight (10 May 2018 to 31 May 2019)
    • CF30 Customer (10 Dec 2015 to 31 May 2019)
  • Charles Robert Howlett

    IRN CRH01064

    • CF30 Customer (26 Aug 2009 to 31 Oct 2012)
  • Christopher David Spalton

    IRN CDS01095

    • CF30 Customer (1 Jul 2011 to 11 Aug 2017)
  • DANIEL MICHAEL ARCHER

    IRN DXA21394

    • CF30 Customer (9 Oct 2019 to 8 Dec 2019)
  • Elie El Khoury

    IRN EXE01116

    • SMF16 Compliance Oversight (since 30 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Dec 2025)
    • CF30 Customer (1 Sep 2011 to 8 Dec 2019)
  • Ewan Barford Christian

    IRN EBC01005

    • CF30 Customer (1 Nov 2007 to 16 Mar 2018)
    • CF21 Investment Adviser (22 Mar 2006 to 31 Oct 2007)
    • CF10 Compliance Oversight (22 Mar 2006 to 16 Mar 2018)
    • CF11 Money Laundering Reporting (22 Mar 2006 to 16 Mar 2018)
  • Frances Collard

    IRN FXC01370

    • CF30 Customer (2 Jun 2014 to 15 Oct 2014)
  • Freddie Bladen Leatham

    IRN FBL01005

    • CF30 Customer (16 Jun 2009 to 30 Apr 2018)
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Recent activity

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

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