Truestone Impact Investment Management Limited

Date authorised
1 April 2013
Companies House
07217744
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite 6, Denzell House
    Dunham Road
    Altrincham
    WA14 4QE
    UNITED KINGDOM
    Phone
    +442071352480
  • Complaints Contact

    Suite 6, Denzell House
    Dunham Road
    Altrincham
    WA14 4QE
    UNITED KINGDOM
    Phone
    +442071352480

What this firm is allowed to do

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

  • P2P Lending Advice

    For Professional

  • Investment Advice (no pensions)

    For Professional, Certificates representing certain security, Debenture, Government and public 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, Debenture, Government and public 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.
  • Arranges Asset Safekeeping

    For Professional, Certificates representing certain security, Debenture, Government and public 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, Debenture, Government and public 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, Debenture, Government and public 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.
  • Private Investment Funds

  • Manages Your Portfolio

    For Professional, Certificates representing certain security, Debenture, Government and public 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.

Approved individuals

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

  • Neil Sandy

    IRN NXS01479

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (27 Oct 2014 to 18 Apr 2017)
    • CF10 Compliance Oversight (27 Oct 2014 to 18 Apr 2017)
    • CF1 Director (29 Dec 2010 to 8 Dec 2019)
  • Paul Szkiler

    IRN PNS00011

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (28 Apr 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (28 Apr 2017 to 8 Dec 2019)
    • CF3 Chief Executive (19 Apr 2013 to 8 Dec 2019)
    • CF1 Director (29 Dec 2010 to 8 Dec 2019)
    • CF30 Customer (29 Dec 2010 to 8 Dec 2019)
  • Peter John Higgs

    IRN PJH01186

    • CF2 Non Executive Director (20 Feb 2013 to 21 Mar 2017)
    • CF30 Customer (22 Jun 2012 to 21 Mar 2017)
  • Rosemary Adelaide Veronica Brown

    IRN RAB01329

    • CF10 Compliance Oversight (7 Mar 2013 to 1 Oct 2014)
  • Stephen Bentley King

    IRN SBK00003

    • CF10 Compliance Oversight (29 Dec 2010 to 28 Feb 2013)
  • Steven Robert Beck

    IRN SRB01184

    • CF2 Non Executive Director (29 Dec 2010 to 13 Feb 2014)

Recent activity

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

No changes recorded yet.