Date authorised
1 April 2013
Companies House
OC320972
Last scraped
2 weeks ago
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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.

  • Richard James Sunley Tice

    IRN RJT01154

    • CF21 Investment Adviser (25 Jan 2007 to 31 Aug 2007)
    • CF27 Investment Management (25 Jan 2007 to 31 Aug 2007)
    • CF10 Compliance Oversight (25 Jan 2007 to 31 Aug 2007)
    • CF8 Apportionment and Oversight (25 Jan 2007 to 1 Feb 2007)
    • CF4 Partner (25 Jan 2007 to 31 Aug 2007)
    • CF11 Money Laundering Reporting (25 Jan 2007 to 31 Aug 2007)
  • Tom George Jelinek

    IRN TGJ01010

    • CF30 Customer (14 Nov 2011 to 26 Nov 2014)
  • Wan Chuin Lee

    IRN WCL01008

    • CF30 Customer (4 Dec 2018 to 26 Jul 2019)

Recent activity

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

No changes recorded yet.