MTI Partnership LLP

Date authorised
1 April 2013
Companies House
OC327512
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    16 Lovers Lane
    Grasscroft
    Oldham
    Greater Manchester
    OL4 4DT
    UNITED KINGDOM
    Phone
    +447717878188
    Web
    https://www.mtiventures.com

  • Complaints Contact

    1 Elliot Park
    Edinburgh
    Midlothian
    EH14 1DY
    UNITED KINGDOM
    Phone
    +447717878188

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.

  • David Mark Anthony Holbrook

    IRN DMH01124

    • CF27 Investment Management
    • CF30 Customer (20 Nov 2007 to 8 Dec 2019)
  • David Russell Ward

    IRN DRW01063

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF27 Investment Management
    • CF4 Partner (26 Feb 2009 to 8 Dec 2019)
    • CF30 Customer (20 Nov 2007 to 8 Dec 2019)
  • Ernest Arthur Richardson

    IRN EAR01024

    • CF27 Investment Management
    • CF4 Partner (20 Nov 2007 to 15 Jan 2010)
    • CF30 Customer (20 Nov 2007 to 1 Oct 2012)
    • CF3 Chief Executive (20 Nov 2007 to 15 Jan 2010)
    • CF8 Apportionment and Oversight (20 Nov 2007 to 31 Mar 2009)
  • James Alexander Nimmo

    IRN JXN01135

    • CF1 Director (AR) (18 Feb 2011 to 3 Feb 2012)
    • CF30 Customer (16 Feb 2011 to 3 Feb 2012)
  • John Robert Polden

    IRN JRP01062

    • CF27 Investment Management
    • CF30 Customer (20 Nov 2007 to 31 Dec 2008)
  • Mark Dieter Rahn

    IRN MXD01881

    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (21 Aug 2017 to 8 Dec 2019)
    • CF30 Customer (18 Feb 2010 to 8 Dec 2019)
  • Richard David Henderson

    IRN RDH01064

    • SMF1 Chief Executive (since 9 Dec 2019)
    • [FCA CF] CASS oversight function (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF27 Investment Management
    • CF3 Chief Executive (15 Feb 2010 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Dec 2007 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 Dec 2007 to 8 Dec 2019)
    • CF4 Partner (20 Nov 2007 to 8 Dec 2019)
    • CF30 Customer (20 Nov 2007 to 8 Dec 2019)
  • Robert George French

    IRN RGF01021

    • CF27 Investment Management
    • CF30 Customer (20 Nov 2007 to 22 Nov 2007)
    • CF10 Compliance Oversight (20 Nov 2007 to 22 Nov 2007)
    • CF11 Money Laundering Reporting (20 Nov 2007 to 22 Nov 2007)
  • Simon Michael Hemming Robeson

    IRN SMR01054

    • CF30 Customer (22 Oct 2015 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.