Date authorised
1 September 2016
Companies House
OC401582
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Purley Hall
    Purley Rise
    Purley on Thames
    Reading
    Berkshire
    RG8 8DH
    UNITED KINGDOM
    Phone
    +447771913893
  • Complaints Contact

    Purley Hall
    Purley Rise
    Purley On Thames
    Reading
    West Berkshire
    RG8 8DH
    UNITED KINGDOM
    Phone
    +447771913893

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.

  • . Nicola Anderson Limited

    IRN XXN01085

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (1 Sep 2016 to 8 Dec 2019)
  • . Tom Anderson Limited

    IRN XXT01175

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (1 Sep 2016 to 8 Dec 2019)
  • . Winetown Limited

    IRN XXW01112

    • CF4 Partner (1 Sep 2016 to 24 Jun 2019)
  • Matthew James McAdden

    IRN MJM01541

    • CF30 Customer (1 Sep 2016 to 24 Jun 2019)
    • CF4 Partner (1 Sep 2016 to 24 Jun 2019)
  • Nicola Ann Anderson

    IRN NAB01055

    • SMF16 Compliance Oversight (since 29 Jan 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Jan 2020)
    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (1 Sep 2016 to 8 Dec 2019)
    • CF4 Partner (1 Sep 2016 to 8 Dec 2019)
  • Tom Barnaby James Anderson

    IRN TXA01060

    • SMF27 Partner (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (1 Sep 2016 to 15 Oct 2019)
    • CF30 Customer (1 Sep 2016 to 8 Dec 2019)
    • CF4 Partner (1 Sep 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Sep 2016 to 15 Oct 2019)
    • CF10a CASS Oversight function (1 Sep 2016 to 15 Oct 2019)

Recent activity

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

No changes recorded yet.