Date authorised
7 July 2017
Companies House
OC403037
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2nd Floor
    One Fleet Place
    London
    London
    EC4M 7WS
    UNITED KINGDOM
    Phone
    +442036742805
  • Complaints Contact

    2nd Floor
    One Fleet Place
    London
    London
    EC4M 7WS
    UNITED KINGDOM
    Phone
    +447912124135

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.

  • . The Summit Group

    IRN XXT01183

    • SMF27 Partner (9 Dec 2019 to 14 Jul 2021)
    • CF4 Partner (7 Jul 2017 to 8 Dec 2019)
  • Andre Ronsoehr

    IRN AXR00471

    • SMF27 Partner (since 1 Jul 2023)
    • [FCA CF] Client dealing (since 2 Nov 2021)
  • Anthony Richard Clarke

    IRN ARC01158

    • SMF27 Partner (9 Dec 2019 to 14 Jul 2021)
    • CF30 Customer (7 Jul 2017 to 8 Dec 2019)
    • CF4 Partner (7 Jul 2017 to 8 Dec 2019)
  • Barry Lawson

    IRN BXL01054

    • SMF16 Compliance Oversight (9 Dec 2019 to 24 Sep 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Sep 2021)
    • CF11 Money Laundering Reporting (7 Jul 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (7 Jul 2017 to 8 Dec 2019)
  • Christopher Neil Hunter Gordon

    IRN CNH01038

    • SMF27 Partner (9 Dec 2019 to 14 Jul 2021)
    • CF4 Partner (7 Jul 2017 to 8 Dec 2019)
    • CF30 Customer (7 Jul 2017 to 8 Dec 2019)
  • James Ashley Bruegger

    IRN JAB01607

    • [FCA CF] Client dealing (since 26 Apr 2023)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (7 Jul 2017 to 8 Dec 2019)
    • CF30 Customer (7 Jul 2017 to 8 Dec 2019)
  • Jerrrey Crusey

    IRN JXC00594

    • [FCA CF] Client dealing (9 Dec 2019 to 29 Apr 2022)
  • Kenneth Mumford

    IRN KXM00667

    • SMF27 Partner (since 1 Apr 2024)
  • Lewis Jones

    IRN LXJ00077

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Lucas Bishop

    IRN LXB00718

    • [FCA CF] Client dealing (since 25 Sep 2024)

Recent activity

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

No changes recorded yet.