Date authorised
20 March 2018
Companies House
NC001436
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1st Floor, Sessia House
    61-67 Donegall Street
    Belfast
    County Antrim
    BT1 2QH
    UNITED KINGDOM
    Phone
    +4407748384909
  • Complaints Contact

    1st Floor, Sessia House
    61-67 Donegall Street
    Belfast
    County Antrim
    BT1 2QH
    UNITED KINGDOM
    Phone
    +4407748384909

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.
  • Private Investment Funds

Approved individuals

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

  • Allen Martin

    IRN AXM00341

    • [FCA CF] Client dealing (since 1 Nov 2020)
  • Andrew Duncan

    IRN AXD00297

    • [FCA CF] Significant management (since 19 Sep 2024)
  • Audrey Lynn Osborne

    IRN ALO01024

    • CF30 Customer (20 Mar 2018 to 8 Dec 2019)
  • Calum Duncan Forsyth

    IRN CXF00006

    • [FCA CF] Client dealing (1 Jan 2020 to 31 Oct 2025)
  • Gavin Bourke

    IRN GXB01950

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Henry Richard Ernest Wilson

    IRN HRW01026

    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (20 Mar 2018 to 8 Dec 2019)
    • CF30 Customer (20 Mar 2018 to 8 Dec 2019)
    • CF4 Partner (20 Mar 2018 to 8 Dec 2019)
  • James Robert John Andrews

    IRN JRA01115

    • SMF27 Partner (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (20 Mar 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Mar 2018 to 8 Dec 2019)
    • CF30 Customer (20 Mar 2018 to 8 Dec 2019)
    • CF4 Partner (20 Mar 2018 to 8 Dec 2019)
  • John Arthur Murray

    IRN JAM01506

    • CF30 Customer (20 Mar 2018 to 8 Dec 2019)
  • Joshua Corry

    IRN JXC01116

    • [FCA CF] Client dealing (since 12 Dec 2022)
  • Kathleen Ann Garrett

    IRN KXG00382

    • [FCA CF] Client dealing (since 2 May 2025)

Recent activity

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

No changes recorded yet.