Date authorised
1 July 2014
Companies House
08334725
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Fountain Suite B
    Lynch Wood Park
    Lynch Wood
    PE2 6FZ
    Peterborough
    Cambridgeshire
    PE2 6FZ
    UNITED KINGDOM
    Phone
    +4407828664548
  • Complaints Contact

    Fountain Suite B
    Lynch Wood Park
    Lynch Wood
    Peterborough
    Cambridgeshire
    PE2 6FZ
    UNITED KINGDOM
    Phone
    +4407828664548

What this firm is allowed to do

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

  • Specialist Investment Funds

Approved individuals

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

  • Robert Hugh Nevins

    IRN RXN00195

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Jul 2023)
    • SMF16 Compliance Oversight (since 20 Jul 2023)
  • Stephen William Cooke

    IRN SWC01027

    • SMF1 Chief Executive (9 Dec 2019 to 16 Jan 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Mar 2023)
    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2023)
    • [FCA CF] Significant management (9 Dec 2019 to 25 Jan 2023)
    • CF11 Money Laundering Reporting (17 Oct 2017 to 8 Dec 2019)
    • CF3 Chief Executive (28 Jan 2015 to 8 Dec 2019)
    • CF30 Customer (1 Jul 2014 to 8 Dec 2019)
    • CF1 Director (1 Jul 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Jul 2014 to 8 Dec 2019)
  • Susan Mary Wood

    IRN SMW01159

    • CF1 Director (29 Jul 2014 to 1 Jun 2018)
    • CF2 Non Executive Director (1 Jul 2014 to 10 Jul 2014)
  • Trevor Bryan Bradley

    IRN TBB01008

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Significant management (9 Dec 2019 to 25 Jan 2023)
    • CF1 Director (3 Jan 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.