Date authorised
21 July 2014
Companies House
OC390417
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    6th Floor
    51 Lime Street
    London
    EC3M 7DQ
    UNITED KINGDOM
    Phone
    +4402071869900
  • Complaints Contact

    6th Floor
    51 Lime Street
    London
    EC3M 7DQ
    UNITED KINGDOM
    Phone
    +4402071869900

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.

  • James William Edward Lewis

    IRN JWL01032

    • SMF27 Partner (9 Dec 2019 to 31 Jan 2022)
    • CF1 Director (AR) (8 Dec 2015 to 31 Jan 2022)
    • CF4 Partner (AR) (5 Mar 2015 to 4 Dec 2015)
    • CF3 Chief Executive (21 Jul 2014 to 19 Nov 2019)
    • CF28 Systems and controls (21 Jul 2014 to 8 Dec 2019)
    • CF4 Partner (21 Jul 2014 to 8 Dec 2019)
  • Jose Alejandro Benedicto Scott

    IRN JAB01386

    • CF1 Director (AR) (since 9 Dec 2015)
    • CF30 Customer (since 2 Jun 2015)
    • CF4 Partner (15 Dec 2015 to 19 Nov 2019)
    • CF4 Partner (AR) (19 Jan 2015 to 1 Jun 2015)
    • CF30 Customer (19 Jan 2015 to 1 Jun 2015)
  • Kenneth Gordon Watters

    IRN KGW01025

    • CF4 Partner (14 Dec 2015 to 19 Nov 2019)
    • CF1 Director (AR) (9 Dec 2015 to 1 Oct 2021)
    • CF4 Partner (AR) (19 Jan 2015 to 4 Dec 2015)
    • CF30 Customer (19 Jan 2015 to 1 Oct 2021)
  • Lorna Kathryn Summerfield

    IRN LXS25032

    • SMF27 Partner (9 Dec 2019 to 11 Aug 2022)
  • Martin Giles Bradbrook

    IRN MGB01127

    • SMF27 Partner (15 Dec 2022 to 12 Apr 2026)
  • Nicholas Davis

    IRN NXD00266

    • SMF27 Partner (11 Aug 2023 to 22 Dec 2023)
  • Nicholas Simon James Price

    IRN NSP01028

    • CF30 Customer (6 Mar 2015 to 8 Dec 2019)
    • CF4 Partner (6 Mar 2015 to 19 Nov 2019)
  • Samuel Sumanas Batcharj

    IRN SSB01018

    • CF30 Customer (19 Oct 2018 to 8 Dec 2019)
  • Tanya Mittal

    IRN TXM00362

    • CF30 Customer (since 23 Dec 2024)
  • Toby John Dawson Raincock

    IRN TJR01116

    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF1 Director (AR) (since 11 Dec 2015)
    • CF3 Chief Executive (1 Dec 2016 to 8 Dec 2019)
    • CF4 Partner (AR) (6 Mar 2015 to 1 Jun 2015)
    • CF10 Compliance Oversight (21 Jul 2014 to 13 Nov 2019)
    • CF11 Money Laundering Reporting (21 Jul 2014 to 13 Nov 2019)
    • CF4 Partner (21 Jul 2014 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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