Date authorised
27 August 2014
Companies House
OC388442
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    12th Floor, The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    UNITED KINGDOM
    Phone
    +4402073824940
  • Complaints Contact

    12th Floor, The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    UNITED KINGDOM
    Phone
    +4402073824940

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.
  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Future (excluding a commodity future and a rolling spot forex contract), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share

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

    For Eligible Counterparty, Professional, Future (excluding a commodity future and a rolling spot forex contract), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share

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

Approved individuals

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

  • . Telesto Cayman Limited

    IRN XXT01150

    • CF4 Partner (27 Aug 2014 to 30 Jan 2015)
  • Anne Christine Stratford-Martin

    IRN ACS01197

    • CF10a CASS Oversight function (18 Nov 2014 to 4 Jun 2015)
    • CF10 Compliance Oversight (27 Aug 2014 to 1 Apr 2015)
    • CF11 Money Laundering Reporting (27 Aug 2014 to 1 Apr 2015)
    • CF3 Chief Executive (27 Aug 2014 to 31 Dec 2015)
    • CF4 Partner (27 Aug 2014 to 31 Dec 2015)
  • Anthony John Patrick Brereton

    IRN AJB01503

    • CF4 Partner (16 May 2016 to 22 Sep 2016)
  • JAMES MARTIN BROOM

    IRN JMB01505

    • CF10a CASS Oversight function (4 Jun 2015 to 18 Mar 2016)
  • James Edward Hoogewerf

    IRN JEH01119

    • CF4 Partner (6 May 2015 to 10 Jul 2015)
  • Jessica Spoto

    IRN JXS02525

    • CF30 Customer (27 Aug 2014 to 21 Nov 2014)
  • Navinchandra Khokhrai

    IRN NXK01196

    • CF11 Money Laundering Reporting (1 Apr 2015 to 1 May 2015)
    • CF10 Compliance Oversight (1 Apr 2015 to 1 May 2015)
  • Nirav Patel

    IRN NXP01486

    • CF30 Customer (27 Aug 2014 to 30 Sep 2014)
  • Omar Husain Arti

    IRN OXH01086

    • CF29 Significant management (27 Aug 2014 to 21 Nov 2014)
  • Paul Kelly

    IRN PXK01145

    • CF10a CASS Oversight function (27 Aug 2014 to 12 Sep 2014)
    • CF4 Partner (27 Aug 2014 to 12 Sep 2014)

Recent activity

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

No changes recorded yet.