Date authorised
1 April 2013
Companies House
OC338038
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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.

  • . NESTA

    IRN XXN01035

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (25 Aug 2010 to 8 Dec 2019)
  • . NESTA Partners Ltd

    IRN XXN01034

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (25 Aug 2010 to 8 Dec 2019)
  • Alexander Martin Henry Hook

    IRN AMH01229

    • SMF27 Partner (since 15 May 2025)
    • [FCA CF] Manager of certification employee (21 Dec 2021 to 24 Mar 2026)
    • [FCA CF] Client dealing (9 Dec 2019 to 24 Mar 2026)
    • CF30 Customer (30 Oct 2008 to 8 Dec 2019)
  • Andrew Small

    IRN AXS02523

    • CF30 Customer (30 Oct 2008 to 2 May 2011)
  • Anthea Rebecca Harrison

    IRN ARH01059

    • CF30 Customer (30 Oct 2008 to 10 Sep 2009)
  • Anthony William Lilley

    IRN AXL00243

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 8 Nov 2023)
  • Charlotte Nevling Stormont

    IRN CXS00659

    • [FCA CF] Client dealing (6 Dec 2022 to 8 Jul 2024)
  • Clare Louise Goodman

    IRN CLG01059

    • CF11 Money Laundering Reporting (2 Apr 2015 to 24 Mar 2016)
    • CF10 Compliance Oversight (16 Apr 2012 to 6 Feb 2014)
  • Corinna Marie Theuma

    IRN CMT01092

    • CF11 Money Laundering Reporting (18 Dec 2013 to 27 Feb 2015)
    • CF10 Compliance Oversight (18 Dec 2013 to 27 Feb 2015)
  • Daniel Oppenheimer

    IRN DXO01257

    • CF10 Compliance Oversight (5 Jul 2011 to 20 Apr 2012)
    • CF11 Money Laundering Reporting (5 Jul 2011 to 20 Apr 2012)
    • CF30 Customer (5 Jul 2011 to 20 Apr 2012)
    • CF4 Partner (5 Jul 2011 to 20 Apr 2012)

Recent activity

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

No changes recorded yet.