RJD Partners Limited

Date authorised
1 April 2013
Companies House
04245768
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    120 New Cavendish St.
    London
    W1W 6XX
    UNITED KINGDOM
    Phone
    +4407867500149
    Web
    https://www.rjdpartners.com

  • Complaints Contact

    120 New Cavendish St.
    London
    W1W 6XX
    UNITED KINGDOM
    Phone
    +4407867500149

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.

  • John Eamon Dillon

    IRN JED01051

    • CF10 Compliance Oversight (4 May 2016 to 14 Sep 2016)
    • CF10a CASS Oversight function (4 May 2016 to 14 Sep 2016)
    • CF11 Money Laundering Reporting (4 May 2016 to 14 Sep 2016)
    • CF8 Apportionment and Oversight (1 Jan 2008 to 31 Mar 2009)
    • CF3 Chief Executive (1 Jan 2008 to 28 Sep 2017)
    • CF30 Customer (1 Nov 2007 to 18 Apr 2018)
    • CF1 Director (10 Jul 2002 to 18 Apr 2018)
    • CF27 Investment Management (10 Jul 2002 to 31 Oct 2007)
  • John Jeremy Day

    IRN JJD01061

    • CF17 Significant Mgt (Other Business Operations) (21 Jun 2002 to 17 Oct 2006)
  • John William Hume

    IRN JWH01041

    • CF17 Significant Mgt (Other Business Operations) (18 Jun 2002 to 17 Oct 2006)
  • Kassun Isura De Silva

    IRN KID01004

    • CF10a CASS Oversight function (2 Dec 2016 to 10 Nov 2017)
    • CF1 Director (14 Nov 2016 to 10 Nov 2017)
    • CF10 Compliance Oversight (20 Sep 2016 to 10 Nov 2017)
    • CF11 Money Laundering Reporting (20 Sep 2016 to 10 Nov 2017)
  • Leonardo Scanavino

    IRN LXS01897

    • [FCA CF] Significant management (9 Dec 2019 to 31 Mar 2022)
    • [FCA CF] CASS oversight function (9 Dec 2019 to 31 Mar 2022)
    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Mar 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Mar 2022)
    • CF10a CASS Oversight function (28 Jun 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (30 Nov 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Nov 2017 to 8 Dec 2019)
    • CF1 Director (30 Nov 2017 to 8 Dec 2019)
  • Mark John Filby

    IRN MJF01216

    • CF15 Internal Audit (21 Feb 2005 to 17 Oct 2006)
  • Mark Stephen Worboyes

    IRN MSW01062

    • CF10 Compliance Oversight (14 May 2002 to 17 Oct 2006)
  • Patrick Alexander Girling

    IRN PAG01079

    • CF15 Internal Audit (2 Jul 2003 to 30 Mar 2004)
    • CF14 Risk Assessment (2 Jul 2003 to 31 Aug 2004)
  • Paul Dieter Schmidt

    IRN PDS01125

    • CF13 Finance (13 Aug 2002 to 23 Jan 2006)
  • Peter John Nicholas Linthwaite

    IRN PJL01130

    • CF1 Director (14 May 2002 to 31 Jul 2005)
    • CF27 Investment Management (14 May 2002 to 31 Jul 2005)
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Recent activity

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

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