RGI FUND MANAGEMENT LIMITED
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
19 Charlotte Square,EH2 4DFEdinburghEH2 4DFUNITED KINGDOM- Phone
- +441312266699
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Complaints Contact
19 Charlotte SquareEdinburghEH2 4DFUNITED KINGDOM- Phone
- +441312266699
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Retail Investment Funds
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Private Investment Funds
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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James Ross Cooke
IRN JRC01247
- CF30 Customer (6 Sep 2010 to 25 May 2018)
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James Sym
IRN JAS01413
- [FCA CF] Client dealing (15 Mar 2024 to 17 May 2024)
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Jamie Graham Matheson
IRN JGM01057
- SMF9 Chair of the Governing Body (since 25 Apr 2023)
- Director of firm who is not a certification employee or a SMF manager (30 Mar 2023 to 25 Apr 2023)
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Jeremy George Alexander Hall
IRN JGH01063
- CF27 Investment Management (5 Jan 2004 to 14 Dec 2005)
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Joanne Claire Keir
IRN JCS00036
- SMF17 Money Laundering Reporting Officer (MLRO) (17 Apr 2023 to 24 Dec 2025)
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Jonathan Arden Hewitt
IRN JAH01268
- Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
- CF2 Non Executive Director (24 Jun 2019 to 8 Dec 2019)
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Jonathan Beckett
IRN JXB11844
- Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 31 Oct 2022)
- CF2 Non Executive Director (24 Apr 2019 to 8 Dec 2019)
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Kevin McFarlane
IRN KXM00272
- [FCA CF] Client dealing (19 Mar 2021 to 13 Feb 2023)
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Marcus Honig
IRN MGH01148
- [FCA CF] Client dealing (3 Mar 2023 to 19 Feb 2024)
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Margaret Anderson Lawson
IRN MAL01110
- SMF3 Executive Director (9 Dec 2019 to 1 Nov 2022)
- [FCA CF] Client dealing (9 Dec 2019 to 30 Sep 2023)
- [FCA CF] Functions requiring qualifications (9 Dec 2019 to 30 Sep 2023)
- [FCA CF] Material risk taker (9 Dec 2019 to 30 Sep 2023)
- CF30 Customer (1 Nov 2007 to 8 Dec 2019)
- CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
- CF1 Director (1 Dec 2001 to 8 Dec 2019)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Scottish Value Marketing Limited (no longer appointed)
FRN 190130 · Appointed 5 May 2000 · Until 9 Apr 2003
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.