Perlus Investment Management LLP

Date authorised
1 April 2013
Companies House
OC332980
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Short Green Farm
    Short Green
    Winfarthing
    Diss
    Norfolk
    IP22 2EH
    UNITED KINGDOM
    Phone
    +4401953572684

  • Complaints Contact

    Short Green Farm
    Short Green
    Winfarthing
    Diss
    Norfolk
    IP22 2EH
    UNITED KINGDOM
    Phone
    +447834987744

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Private Investment Funds

Approved individuals

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

  • . PVAM Holdings Ltd

    IRN XXP01201

    • SMF27 Partner (9 Dec 2019 to 4 Feb 2021)
    • CF4 Partner (30 Dec 2014 to 8 Dec 2019)
  • Dane James Halling

    IRN DJH01335

    • CF10 Compliance Oversight (13 Feb 2008 to 28 Feb 2010)
    • CF4 Partner (13 Feb 2008 to 28 Feb 2010)
    • CF11 Money Laundering Reporting (13 Feb 2008 to 28 Feb 2010)
    • CF30 Customer (13 Feb 2008 to 28 Feb 2010)
  • David Aaron Lasalle

    IRN DAL01188

    • [FCA CF] Client dealing (since 5 Jan 2026)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (12 Jan 2012 to 8 Dec 2019)
    • CF30 Customer (20 Jan 2010 to 8 Dec 2019)
  • Elaine Maria May-LIng Dummett

    IRN EMD01042

    • CF4 Partner (13 Apr 2010 to 21 Dec 2011)
  • James Lincoln Boucherat

    IRN JLB01148

    • SMF16 Compliance Oversight (since 3 Jun 2021)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (6 Jan 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (6 Jan 2012 to 4 Feb 2015)
    • CF3 Chief Executive (13 Feb 2008 to 4 Feb 2015)
    • CF4 Partner (13 Feb 2008 to 8 Dec 2019)
    • CF30 Customer (13 Feb 2008 to 8 Dec 2019)
  • Michael Wynne Andrew

    IRN MWA01006

    • CF4 Partner (6 Jan 2012 to 6 Jan 2015)
  • Richard William Bushnell

    IRN RWB01148

    • CF4 Partner (5 Jan 2012 to 2 Oct 2012)
  • Robin Piers Dummett

    IRN RPD01021

    • CF10 Compliance Oversight (31 Mar 2010 to 21 Dec 2011)
    • CF11 Money Laundering Reporting (31 Mar 2010 to 21 Dec 2011)
    • CF30 Customer (20 Aug 2009 to 21 Dec 2011)
    • CF4 Partner (20 Aug 2009 to 21 Dec 2011)
  • Stacy Pasko

    IRN SXP02199

    • SMF16 Compliance Oversight (9 Dec 2019 to 4 Feb 2021)
    • CF10 Compliance Oversight (16 Jan 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.