Scion Financial Partners Limited

Date authorised
1 April 2013
Companies House
04149681
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Third Floor
    47 Beak Street
    London
    W1F 9SE
    UNITED KINGDOM
    Phone
    +4402078515742

  • Complaints Contact

    Third Floor
    47 Beak Street
    London
    W1F 9SE
    UNITED KINGDOM
    Phone
    +4402078515742

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Runs Investment Funds

Approved individuals

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

  • Jeffrey Edward Abberley

    IRN JEA01060

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (31 Oct 2012 to 8 Dec 2019)
    • CF3 Chief Executive (31 Oct 2012 to 8 Dec 2019)
    • CF1 Director (2 Nov 2005 to 8 Dec 2019)
  • Joanne Victoria Sennitt

    IRN JVS01018

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10 Compliance Oversight (6 Feb 2007 to 8 Dec 2019)
    • CF1 Director (2 Nov 2005 to 8 Dec 2019)
  • Julia Jane Blackman

    IRN JJB01148

    • CF1 Director (2 Nov 2005 to 3 May 2013)
  • Martin Taylor

    IRN MXT01456

    • CF1 Director (2 Nov 2005 to 16 Oct 2012)
    • CF11 Money Laundering Reporting (2 Nov 2005 to 16 Oct 2012)
    • CF3 Chief Executive (2 Nov 2005 to 16 Oct 2012)
    • CF8 Apportionment and Oversight (2 Nov 2005 to 31 Mar 2009)
  • Nimesh Kamath

    IRN NRK01019

    • CF10 Compliance Oversight (2 Nov 2005 to 6 Feb 2007)
    • CF1 Director (2 Nov 2005 to 30 Nov 2011)

Recent activity

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

No changes recorded yet.