Square Mile Investment Services Limited

Date authorised
13 November 2014
Companies House
08743370
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    101 Wigmore Street
    London
    W1U 1QU
    UNITED KINGDOM
    Phone
    +4402073999470
  • Complaints Contact

    101 Wigmore Street
    London
    W1U 1QU
    UNITED KINGDOM
    Phone
    +4402073999470

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Professional, Certificates representing certain security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Authorised to Operate

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

    For Professional, Certificates representing certain security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Stockbroking

    For Professional, Certificates representing certain security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Investment Setup

    For Professional, Certificates representing certain security, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Manages Your Portfolio

    For Professional, Certificates representing certain security, Life Policy, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • David Stephen Pickles

    IRN DSP01027

    • SMF16 Compliance Oversight (5 May 2022 to 19 Dec 2022)
    • SMF3 Executive Director (9 Dec 2019 to 9 Nov 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Sep 2021)
    • CF10 Compliance Oversight (13 Nov 2014 to 8 Dec 2019)
    • CF1 Director (13 Nov 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (13 Nov 2014 to 8 Dec 2019)
    • CF30 Customer (13 Nov 2014 to 30 Jun 2015)
  • Diane Maria Earnshaw

    IRN DME01051

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 11 Aug 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 11 Aug 2025)
    • CF30 Customer (30 Jun 2017 to 8 Dec 2019)
  • Eduardo Sanchez Alonso

    IRN EXS00130

    • [FCA CF] Manager of certification employee (9 Dec 2022 to 10 Nov 2025)
    • [FCA CF] Client dealing (20 Jan 2020 to 10 Nov 2025)
  • Fang-Yi Tsai

    IRN FXT00112

    • [FCA CF] Client dealing (since 23 Dec 2025)
  • Francesca Whittingham

    IRN FXP00074

    • [FCA CF] Client dealing (1 Jan 2023 to 4 May 2023)
  • Guilherme De Oliveira Pampolin

    IRN GXD00386

    • [FCA CF] Client dealing (since 8 Aug 2024)
  • Henry Wix-Pollard

    IRN HXW00273

    • [FCA CF] Client dealing (since 11 Mar 2025)
  • Ibrahim Ishmail

    IRN IXI00034

    • [FCA CF] Client dealing (since 30 Jan 2025)
  • Ittan Ali

    IRN IXA01141

    • [FCA CF] Client dealing (since 2 Dec 2024)
  • Jake Moeller

    IRN JXM00741

    • [FCA CF] Manager of certification employee (since 9 Dec 2023)
    • [FCA CF] Client dealing (since 26 May 2020)

Recent activity

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

No changes recorded yet.