TMR STRATEGIC LIMITED LIABILITY PARTNERSHIP

Date authorised
8 July 2016
Companies House
OC349127
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    81 Rivington Street
    London
    EC2A 3AY
    UNITED KINGDOM
    Phone
    +442034570535
    Web
    http://www.tmrstrategic.com

  • Complaints Contact

    81 Rivington Street
    London
    EC2A 3AY
    UNITED KINGDOM
    Phone
    +4407775630236

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, Debenture, 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.

  • Authorised to Operate

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

  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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, Debenture, 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.

  • Aykut Mercan

    IRN AXM04593

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (8 Jul 2016 to 8 Dec 2019)
    • CF4 Partner (8 Jul 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (8 Jul 2016 to 8 Dec 2019)
  • Timothy Mark Reid

    IRN TMR01015

    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (8 Jul 2016 to 8 Dec 2019)
    • CF4 Partner (8 Jul 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.