Timberland Investment Resources Europe LLP

Date authorised
1 April 2013
Companies House
OC353368
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    8 Hill Street
    London
    W1J 5NG
    UNITED KINGDOM
    Phone
    +4407767765740
    Web
    http://www.tireurope.com/index.php

  • Complaints Contact

    8 Hill Street
    London
    W1J 5NG
    UNITED KINGDOM
    Phone
    +4407767765740

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

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

  • Arranges Investments

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

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

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

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

  • Private Investment Funds

  • Manages Your Portfolio

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

    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.

  • . Global Growth Advisers Ltd

    IRN XXG01072

    • SMF27 Partner (9 Dec 2019 to 17 Feb 2020)
    • CF4 Partner (1 Mar 2011 to 8 Dec 2019)
  • . Kippen Natural Resources Ltd

    IRN XXK01042

    • SMF27 Partner (9 Dec 2019 to 17 Feb 2020)
    • CF4 Partner (1 Mar 2011 to 8 Dec 2019)
  • . Timberland Investment Resources (UK) Ltd

    IRN XXT01092

    • SMF27 Partner (9 Dec 2019 to 17 Feb 2020)
    • CF4 Partner (1 Mar 2011 to 8 Dec 2019)
  • Gian Paolo Potsios

    IRN GPP01005

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF4 Partner (1 Mar 2011 to 8 Dec 2019)
    • CF30 Customer (1 Mar 2011 to 8 Dec 2019)
  • Hugh John Cave Humfrey

    IRN HJH01033

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (1 Mar 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Mar 2011 to 8 Dec 2019)
    • CF4 Partner (1 Mar 2011 to 8 Dec 2019)
    • CF30 Customer (1 Mar 2011 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Yves Schaus (no longer appointed)

    FRN 591060 · Appointed 9 Nov 2012 · Until 19 Feb 2015

Recent activity

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

No changes recorded yet.