Seneschal Depositary Company (UK) Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Private Fund Guardian
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- · The firm must act as a trustee or depositary only of AIFs of the kind defined in FUND 3.11.12
- · The firm can perform only the depositary functions specified.
- · The firm must act as trustee or depositary of non-UK AIFs performing the safekeeping function under FUND 3.11.23R, the cash monitoring function under FUND 3.11.20R and the oversight function under FUND 3.11.25R only.

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

Kathiravelu Girisanthan
IRN KXG00317
- SMF16 Compliance Oversight (27 Jan 2025 to 2 Feb 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (27 Jan 2025 to 2 Feb 2026)
- SMF3 Executive Director (27 Jan 2025 to 2 Feb 2026)
Kristofer David Hogg
IRN KXH00451
- SMF3 Executive Director (since 27 Jan 2025)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.