Northstar Ventures Limited

Date authorised
1 April 2013
Companies House
05104995
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Northstar Ventures Ltd
    Maybrook House
    27 Grainger Street
    Newcastle Upon Tyne
    NE1 5JE
    UNITED KINGDOM
    Phone
    +447715366434
    Web
    https://www.northstarventures.co.uk

  • Complaints Contact

    Maybrook House
    27 Grainger Street
    Newcastle Upon Tyne
    NE1 5JE
    UNITED KINGDOM
    Phone
    +447715366434

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.

  • Emma Ruth O'Rourke

    IRN ERO01008

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Apr 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (16 Sep 2011 to 8 Dec 2019)
    • CF28 Systems and controls (16 Jul 2009 to 24 Nov 2015)
    • CF11 Money Laundering Reporting (16 Jul 2009 to 8 Dec 2019)
    • CF29 Significant management (16 Jul 2009 to 27 Aug 2009)
  • Frank Peter DiGiammarino

    IRN FPD01015

    • CF30 Customer (1 Dec 2016 to 13 Jun 2017)
  • Geoffrey Carr

    IRN GXC02094

    • CF30 Customer (25 Oct 2016 to 19 Feb 2018)
  • Gerald White

    IRN GXW01157

    • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2019)
    • CF2 Non Executive Director (6 Jul 2010 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (30 Sep 2005 to 31 Oct 2007)
    • CF1 Director (30 Sep 2005 to 31 Dec 2008)
  • Hekla Goodman

    IRN HXG00159

    • [FCA CF] Client dealing (14 Feb 2023 to 23 Apr 2024)
  • Iain David Nairn

    IRN IDN01011

    • CF30 Customer (1 May 2017 to 30 Jun 2017)
  • Ian Richards

    IRN IXR01142

    • [FCA CF] Client dealing (since 9 Mar 2026)
    • SMF3 Executive Director (9 Dec 2019 to 31 Jan 2026)
    • CF1 Director (6 Jul 2010 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (30 Aug 2007 to 31 Oct 2007)
  • James Edward Coleman

    IRN JEC01280

    • CF30 Customer (26 Oct 2016 to 11 Feb 2017)
  • James Edward Foster

    IRN JEF01092

    • CF30 Customer (28 Sep 2015 to 19 Feb 2018)
  • Jason Lee Hobbs

    IRN JLH01134

    • CF28 Systems and controls (1 Nov 2007 to 30 Jun 2009)
    • CF11 Money Laundering Reporting (9 Feb 2006 to 30 Jun 2009)
    • CF13 Finance (9 Feb 2006 to 31 Oct 2007)
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Recent activity

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

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