Meteor Investment Management Limited

Date authorised
1 April 2013
Companies House
06802633
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    24/25 The Shard
    32 London Bridge Street
    London
    SE1 9SG
    UNITED KINGDOM
    Phone
    +4402079041010
    Web
    https://www.meteoram.com

  • Complaints Contact

    24/25 The Shard
    32 London Bridge Road
    London
    SE1 9SG
    UNITED KINGDOM
    Phone
    +4402079041010

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Retail (Investment), 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, Retail (Investment), 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, Structured Deposits, 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.

  • Holds Your Assets

    For Eligible Counterparty, Professional, Retail (Investment), 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.

  • Carl Allan Baldwin

    IRN CAB01197

    • CF10 Compliance Oversight (1 Sep 2018 to 15 Feb 2019)
  • Geoffrey Stuart Pearson

    IRN GSP01037

    • CF2 Non Executive Director (1 Dec 2009 to 4 Mar 2010)
  • Graham Neil Devile

    IRN GND00001

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (1 Dec 2009 to 8 Dec 2019)
    • CF1 Director (1 Dec 2009 to 8 Dec 2019)
  • Helen Nicolaou

    IRN HXN01225

    • SMF3 Executive Director (since 30 Jun 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Jan 2025)
    • SMF16 Compliance Oversight (since 21 Jan 2025)
  • Jamie Carr

    IRN JXC03169

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (30 Jun 2017 to 8 Dec 2019)
  • Matthew George White

    IRN MGW01107

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (30 May 2012 to 8 Dec 2019)
  • Paul David Fox

    IRN PDF01016

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Jan 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 22 Jan 2025)
    • CF10 Compliance Oversight (12 Apr 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Oct 2010 to 8 Dec 2019)
  • Philip Edwin Saunders

    IRN PES01083

    • CF1 Director (1 Dec 2009 to 28 May 2012)
  • Raymond Oxford and Asquith

    IRN RBA01033

    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • CF2 Non Executive Director (1 Dec 2009 to 8 Dec 2019)
  • Simon Hugh Bottomley

    IRN SHB01035

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10a CASS Oversight function (1 Oct 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Dec 2009 to 25 Oct 2010)
    • CF1 Director (1 Dec 2009 to 8 Dec 2019)
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Recent activity

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

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