RGI FUND MANAGEMENT LIMITED

Date authorised
1 April 2013
Companies House
SC125817
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    19 Charlotte Square,
    EH2 4DF
    Edinburgh
    EH2 4DF
    UNITED KINGDOM
    Phone
    +441312266699
    Web
    https://www.svmonline.co.uk

  • Complaints Contact

    19 Charlotte Square
    Edinburgh
    EH2 4DF
    UNITED KINGDOM
    Phone
    +441312266699

What this firm is allowed to do

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

  • Retail Investment Funds

  • Private Investment Funds

Approved individuals

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

  • Richard Nicholas George Pavry

    IRN RNP01009

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Feb 2026)
    • SMF16 Compliance Oversight (since 4 Feb 2026)
  • Samuel Sumanas Batcharj

    IRN SSB01018

    • CF21 Investment Adviser (1 Dec 2001 to 30 Apr 2005)
  • Simon Smith

    IRN SXS00273

    • [FCA CF] Manager of certification employee (3 Mar 2023 to 19 Feb 2024)
    • [FCA CF] Client dealing (3 Mar 2023 to 19 Feb 2024)
  • Steven Donnelly

    IRN SXD01786

    • CF30 Customer (6 Oct 2010 to 8 Dec 2019)
  • Steven Donnelly

    IRN SXD00226

    • [FCA CF] Client dealing (9 Dec 2019 to 9 Mar 2020)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 9 Mar 2020)
  • Susan Dorward

    IRN SXD01572

    • SMF3 Executive Director (since 26 Jun 2025)
    • Director of firm who is not a certification employee or a SMF manager (28 Feb 2023 to 26 Jun 2025)
    • CF26 Customer Trading (28 Jul 2006 to 19 Apr 2007)

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.