Orbis Investments (U.K.) Limited

Date authorised
18 November 2013
Companies House
08138002
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    28 Dorset Square
    London
    NW1 6QG
    UNITED KINGDOM
    Phone
    +442070422000
    Web
    https://www.orbis.com/uk/individual/

  • Complaints Contact

    28 Dorset Square
    London
    NW1 6QG
    UNITED KINGDOM
    Phone
    +442070422000

What this firm is allowed to do

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

  • Retail Investment Funds

Approved individuals

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

  • Jennifer Li

    IRN JXL00537

    • [FCA CF] Client dealing (8 Aug 2022 to 3 Oct 2023)
  • Jesus Wong

    IRN JXW00232

    • [FCA CF] Client dealing (9 Dec 2019 to 12 Jan 2024)
  • Josanne Kimberly Rambharose

    IRN JXR00736

    • [FCA CF] Client dealing (8 Aug 2023 to 7 Feb 2024)
  • Justin Bloom

    IRN JXB02182

    • [FCA CF] Client dealing (26 Oct 2023 to 7 Feb 2024)
  • Justin Matthew Willott

    IRN JMW01096

    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Oct 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Mar 2020)
    • [FCA CF] Material risk taker (9 Dec 2019 to 1 Oct 2024)
    • CF10 Compliance Oversight (18 Nov 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (18 Nov 2013 to 8 Dec 2019)
    • CF10a CASS Oversight function (18 Nov 2013 to 6 May 2016)
  • Keiko Pan

    IRN KXP00079

    • [FCA CF] Client dealing (9 Dec 2019 to 13 Apr 2023)
  • Kevin Harbin Hughes

    IRN KXH00092

    • [FCA CF] Client dealing (9 Dec 2019 to 30 Jun 2021)
  • Leighton Spencer Harris

    IRN LSH01038

    • [FCA CF] Functions requiring qualifications (1 Jun 2022 to 21 Feb 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 14 Aug 2024)
    • [FCA CF] Material risk taker (9 Dec 2019 to 4 Sep 2024)
    • SMF3 Executive Director (9 Dec 2019 to 4 Sep 2024)
    • [FCA CF] CASS oversight function (9 Dec 2019 to 21 Feb 2025)
    • CF1 Director (17 Jul 2019 to 8 Dec 2019)
    • CF10a CASS Oversight function (5 Feb 2018 to 8 Dec 2019)
  • Madeleine Malone

    IRN MXS00295

    • SMF3 Executive Director (since 4 Sep 2024)
    • [FCA CF] Material risk taker (since 13 Oct 2023)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Significant management (13 Oct 2023 to 4 Sep 2024)
    • [FCA CF] Manager of certification employee (16 Nov 2020 to 4 Sep 2024)
  • Marcel Bradshaw

    IRN MXB03948

    • SMF3 Executive Director (9 Dec 2019 to 6 Dec 2024)
    • [FCA CF] Material risk taker (9 Dec 2019 to 6 Dec 2024)
    • CF1 Director (9 Jan 2017 to 8 Dec 2019)
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Recent activity

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

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