RJD Partners Limited

Date authorised
1 April 2013
Companies House
04245768
Last scraped
3 weeks ago
Watch for changes

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.

  • Richard Charles Austin Caston

    IRN RCC01031

    • SMF16 Compliance Oversight (since 12 Apr 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Apr 2022)
    • [FCA CF] CASS oversight function (since 1 Apr 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (10 Jul 2002 to 8 Dec 2019)
    • CF27 Investment Management (10 Jul 2002 to 31 Oct 2007)
  • Richard Jeremy Court

    IRN RJC01292

    • CF30 Customer (15 Jun 2011 to 24 Mar 2015)
  • Richard John Drover

    IRN RJD01079

    • CF10a CASS Oversight function (1 Oct 2011 to 4 Mar 2016)
    • CF28 Systems and controls (1 Nov 2007 to 4 Mar 2016)
    • CF13 Finance (19 Mar 2007 to 31 Oct 2007)
    • CF1 Director (19 Mar 2007 to 4 Mar 2016)
    • CF10 Compliance Oversight (19 Mar 2007 to 4 Mar 2016)
    • CF11 Money Laundering Reporting (19 Mar 2007 to 4 Mar 2016)
  • Royston Grant Armstrong

    IRN RGA01030

    • CF15 Internal Audit (1 Apr 2004 to 30 Nov 2004)
  • Stephen Shone

    IRN SXS01255

    • CF2 Non Executive Director (22 Jul 2004 to 17 Oct 2006)
    • CF1 Director (18 Sep 2003 to 22 Jul 2004)
  • Steven Brian Parlett

    IRN SBP01014

    • CF11 Money Laundering Reporting (14 May 2002 to 17 Oct 2006)
  • Timothy Charles Fedden Thomas

    IRN TXT01130

    • CF27 Investment Management (7 May 2004 to 30 Jun 2007)
  • Tracey Anne Lord

    IRN TAL01027

    • CF10 Compliance Oversight (27 Sep 2006 to 17 Oct 2006)
  • William James Ritchie

    IRN WJR01048

    • CF13 Finance (9 Nov 2006 to 30 Nov 2006)
    • CF11 Money Laundering Reporting (9 Nov 2006 to 30 Nov 2006)

Recent activity

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

No changes recorded yet.