Date authorised
12 January 2016
Companies House
09425434
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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.

  • Jonathan Robert Bailie

    IRN JRB01108

    • CF2 Non Executive Director (21 Nov 2016 to 8 Dec 2019)
    • CF3 Chief Executive (4 Nov 2016 to 4 Nov 2016)
  • Joseph Stuart Davis

    IRN JXD00325

    • [FCA CF] Client dealing (5 Oct 2020 to 15 May 2023)
  • Lindsay Peter Tomlinson

    IRN LXT01066

    • CF2 Non Executive Director (12 Jan 2016 to 31 May 2019)
  • Mark Anthony Cooke

    IRN MAC01446

    • CF2 Non Executive Director (18 Jul 2017 to 8 Dec 2019)
  • Mark Hyde-Harrison

    IRN MXH02188

    • CF2 Non Executive Director (12 Jan 2016 to 11 Jan 2017)
  • Michael William Weston

    IRN MWW01034

    • CF10 Compliance Oversight (12 Jan 2016 to 18 Feb 2016)
    • CF11 Money Laundering Reporting (12 Jan 2016 to 18 Feb 2016)
    • CF3 Chief Executive (12 Jan 2016 to 21 Dec 2018)
    • CF30 Customer (12 Jan 2016 to 21 Dec 2018)
    • CF1 Director (12 Jan 2016 to 21 Dec 2018)
  • Nigel Aitchison

    IRN NXA01975

    • [FCA CF] Client dealing (7 Mar 2021 to 30 Jun 2023)
    • SMF3 Executive Director (7 Mar 2021 to 30 Jun 2023)
    • [FCA CF] Material risk taker (7 Mar 2021 to 30 Jun 2023)
  • Paula Burgess

    IRN PXB01667

    • SMF16 Compliance Oversight (9 Dec 2019 to 18 Dec 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Dec 2020)
    • SMF3 Executive Director (9 Dec 2019 to 18 Dec 2020)
    • SMF1 Chief Executive (9 Dec 2019 to 18 Dec 2020)
    • CF3 Chief Executive (22 Feb 2019 to 8 Dec 2019)
    • CF10a CASS Oversight function (9 Aug 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (12 Jan 2016 to 8 Dec 2019)
    • CF1 Director (12 Jan 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Jan 2016 to 8 Dec 2019)
  • Roy Kyle

    IRN RXK00339

    • [FCA CF] Client dealing (18 Feb 2023 to 23 Feb 2026)
  • Stephen Thayer

    IRN SXT00227

    • [FCA CF] Material risk taker (since 6 Apr 2021)

Recent activity

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

No changes recorded yet.