Date authorised
1 April 2013
Companies House
OC320972
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Queripel House
    1 Duke of York Square
    London
    SW3 4LY
    UNITED KINGDOM
    Phone
    +4402031956527
  • Complaints Contact

    1 Queripel House
    1 Duke of York Square
    London
    SW3 4LY
    UNITED KINGDOM
    Phone
    +4402031956527

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.

  • . Holbein Partners LLP

    IRN XXH01125

    • SMF27 Partner (9 Dec 2019 to 8 Oct 2021)
    • CF4 Partner (22 Dec 2015 to 8 Dec 2019)
  • Alistair Garnet Reid

    IRN AGR01029

    • CF10 Compliance Oversight (5 Apr 2011 to 20 Jun 2013)
  • Andrew James Palmer Knott

    IRN AJK01060

    • CF30 Customer (1 Nov 2007 to 26 Nov 2014)
    • CF21 Investment Adviser (12 Sep 2007 to 31 Oct 2007)
    • CF4 Partner (12 Sep 2007 to 8 May 2013)
  • Brian Mcritchie

    IRN BXM01468

    • CF30 Customer (9 Aug 2011 to 18 Feb 2013)
    • CF4 Partner (9 Aug 2011 to 18 Feb 2013)
  • Charles Leslie Street

    IRN CXS00259

    • [FCA CF] Significant management (since 1 Sep 2020)
  • Christopher William Herson

    IRN CWH01061

    • [FCA CF] Significant management (1 Apr 2020 to 4 Jan 2025)
    • CF30 Customer (12 May 2016 to 8 Dec 2019)
  • George Verey Fenner Panton

    IRN GVP01005

    • CF30 Customer (19 Aug 2013 to 18 Apr 2016)
  • Giles Alistair White

    IRN GAW01054

    • CF11 Money Laundering Reporting (30 Jan 2008 to 12 May 2010)
    • CF10 Compliance Oversight (30 Jan 2008 to 12 May 2010)
    • CF30 Customer (1 Nov 2007 to 12 May 2010)
    • CF4 Partner (13 Apr 2007 to 12 May 2010)
    • CF27 Investment Management (13 Apr 2007 to 31 Oct 2007)
    • CF21 Investment Adviser (13 Apr 2007 to 31 Oct 2007)
  • Graham Ian Noble

    IRN GIN00001

    • CF30 Customer (1 Nov 2007 to 31 Aug 2010)
    • CF10 Compliance Oversight (7 Sep 2007 to 16 Jan 2008)
    • CF11 Money Laundering Reporting (7 Sep 2007 to 16 Jan 2008)
    • CF4 Partner (13 Apr 2007 to 31 Aug 2010)
    • CF21 Investment Adviser (13 Apr 2007 to 31 Oct 2007)
    • CF27 Investment Management (13 Apr 2007 to 31 Oct 2007)
  • Ittan Ali

    IRN IXA01141

    • CF30 Customer (24 Jan 2011 to 12 Jun 2013)

Recent activity

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

No changes recorded yet.