OCORIAN DEPOSITARY (UK) LIMITED

Date authorised
14 July 2014
Companies House
08575830
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 4
    The Legacy Building
    Queens Road
    Belfast
    Northern Ireland
    BT3 9DT
    UNITED KINGDOM
    Phone
    +442896930221
    Web
    https://www.ocorian.com

  • Complaints Contact

    Unit 4
    The Legacy Building
    Queens Road
    Belfast
    BT3 9DT
    UNITED KINGDOM
    Phone
    +442896930221

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Private Fund Guardian

  • Arranges Investments

    For Eligible Counterparty, Professional, Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Runs Investment Funds

  • Investment Setup

    For Eligible Counterparty, Professional, Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Passes On Trade Orders

  • Holds Your Assets

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Mark Naylor Huntley

    IRN MNH01043

    • CF3 Chief Executive (14 Jul 2014 to 31 Oct 2017)
    • CF1 Director (14 Jul 2014 to 31 Oct 2017)
  • Odhran McNeilly

    IRN OXM00116

    • SMF3 Executive Director (since 13 Sep 2024)
  • Richard John Tee

    IRN RXT01109

    • CF1 Director (14 Jul 2014 to 31 Oct 2017)
  • Sean Kevin Dowling

    IRN SKD01040

    • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2020)
    • CF1 Director (5 Dec 2017 to 8 Dec 2019)
    • CF3 Chief Executive (5 Dec 2017 to 22 Aug 2018)
  • Timothy James Davison

    IRN TJD01107

    • CF10 Compliance Oversight (14 Jul 2014 to 6 Nov 2017)

Recent activity

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

No changes recorded yet.