Date authorised
29 September 2014
Companies House
08435627
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3rd Floor
    25 Bury Street
    London
    SW1Y 6AL
    UNITED KINGDOM
    Phone
    +442077470200
  • Complaints Contact

    3rd Floor
    25 Bury Street
    Station Road
    London
    SW1Y 6AL
    UNITED KINGDOM
    Phone
    +442077470200

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.

  • Elie Blaise

    IRN EXB00218

    • [FCA CF] Client dealing (17 Nov 2021 to 11 Nov 2022)
  • FERGUS BRENDAN LEE

    IRN FBL01001

    • SMF16 Compliance Oversight (9 Dec 2019 to 12 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Feb 2024)
    • CF10 Compliance Oversight (9 Jul 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 Jul 2018 to 8 Dec 2019)
  • Fay Helena Dalby

    IRN FHD01005

    • [FCA CF] Client dealing (9 Dec 2019 to 3 Mar 2023)
  • Felix Schlueter

    IRN FXS41450

    • [FCA CF] Client dealing (since 30 Aug 2023)
  • Fredrik Glenn Jan Constantin Francis OEstlund

    IRN FXO01154

    • CF10 Compliance Oversight (1 Jul 2016 to 20 Jun 2018)
    • CF30 Customer (1 Jul 2016 to 20 Jun 2018)
    • CF11 Money Laundering Reporting (1 Jul 2016 to 20 Jun 2018)
  • Glenn West Taylor

    IRN GWT01024

    • [FCA CF] Client dealing (9 Dec 2019 to 22 Feb 2024)
    • [FCA CF] Material risk taker (9 Dec 2019 to 2 Jul 2021)
    • CF30 Customer (29 Sep 2014 to 8 Dec 2019)
  • Hamant Lad

    IRN HXL01119

    • SMF3 Executive Director (9 Dec 2019 to 30 Sep 2023)
    • [FCA CF] Material risk taker (9 Dec 2019 to 29 Sep 2023)
    • [FCA CF] Significant management (9 Dec 2019 to 29 Sep 2023)
    • CF1 Director (6 Nov 2019 to 8 Dec 2019)
    • CF28 Systems and controls (29 Sep 2014 to 8 Dec 2019)
    • CF30 Customer (29 Sep 2014 to 8 Dec 2019)
  • Ian Christian Granne

    IRN ICG01006

    • SMF1 Chief Executive (1 Apr 2021 to 31 May 2023)
    • [FCA CF] Significant management (9 Dec 2019 to 31 May 2023)
    • [FCA CF] Material risk taker (9 Dec 2019 to 31 May 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 May 2023)
    • CF30 Customer (29 Sep 2014 to 8 Dec 2019)
  • Jacopo Alfredo Salvatore Di Nardo

    IRN JAD01362

    • CF30 Customer (7 Sep 2016 to 21 Nov 2017)
  • Jonathan David Shorrock

    IRN JDS01098

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Feb 2024)
    • SMF16 Compliance Oversight (since 20 Feb 2024)
    • SMF3 Executive Director (since 7 Nov 2023)
    • [FCA CF] Significant management (since 2 Oct 2023)
    • [FCA CF] Material risk taker (since 2 Oct 2023)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.