Date authorised
22 July 2014
Companies House
08802172
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    33 Holborn
    London
    EC1N 2HT
    UNITED KINGDOM
    Phone
    +442077767954
  • Complaints Contact

    33 Holborn
    London
    EC1N 2HT
    UNITED KINGDOM
    Phone
    +4408003162295

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.

  • Harry Penberthy

    IRN HXP00268

    • [FCA CF] Significant management (31 Oct 2024 to 24 Apr 2026)
    • [FCA CF] Material risk taker (31 Oct 2024 to 24 Apr 2026)
  • Hollie Hanrahan

    IRN HXH00046

    • [FCA CF] Manager of certification employee (since 28 Apr 2025)
  • Jack Burnham

    IRN JXB01182

    • [FCA CF] Client dealing (since 31 Oct 2024)
  • James William Almond

    IRN JWA01039

    • CF30 Customer (23 Feb 2015 to 2 Sep 2015)
  • Jessica Dhiman

    IRN JXD00952

    • SMF16 Compliance Oversight (since 10 Dec 2024)
  • Jessica Reynolds

    IRN JXR00879

    • [FCA CF] Significant management (since 31 Oct 2024)
    • [FCA CF] Material risk taker (since 31 Oct 2024)
  • Jocelyn May Lindisfarne Tasker

    IRN JMT01208

    • CF11 Money Laundering Reporting (14 Dec 2015 to 1 Mar 2016)
  • John Paul Averill

    IRN JPA01086

    • SMF3 Executive Director (since 27 Nov 2024)
    • SMF3 Executive Director (10 Nov 2021 to 27 Nov 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 3 Aug 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 Jul 2020)
    • CF10 Compliance Oversight (29 Nov 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Nov 2016 to 8 Dec 2019)
  • Jonathan Dees

    IRN JXD17093

    • [FCA CF] Manager of certification employee (31 Oct 2024 to 1 Sep 2025)
  • Jonathan Digges

    IRN JCD01058

    • SMF3 Executive Director (9 Dec 2019 to 2 Apr 2026)
    • CF1 Director (13 Nov 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.