Date authorised
13 June 2017
Companies House
NI644011
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2 Downshire Road
    Holywood
    County Down
    BT18 9LX
    UNITED KINGDOM
    Phone
    +442895909000
  • Complaints Contact

    2 Downshire Road
    Holywood
    County Down
    BT18 9LX
    UNITED KINGDOM
    Phone
    +442895909000

What this firm is allowed to do

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

  • Private Investment Funds

Approved individuals

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

  • Aine Teresa McGurk

    IRN ATM01081

    • CF30 Customer (13 Jun 2017 to 8 Dec 2019)
  • Bernard Joseph Eastwood

    IRN BXE01100

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Feb 2020)
    • SMF16 Compliance Oversight (since 26 Feb 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF1 Director (13 Jun 2017 to 8 Dec 2019)
    • CF3 Chief Executive (13 Jun 2017 to 8 Dec 2019)
    • CF30 Customer (13 Jun 2017 to 8 Dec 2019)
  • Daniel Anderson

    IRN DXA09679

    • CF30 Customer (27 Dec 2018 to 12 Jun 2019)
  • Eunan Donnelly

    IRN EXD01491

    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF30 Customer (13 Jun 2017 to 8 Dec 2019)
    • CF1 Director (13 Jun 2017 to 28 Nov 2019)
    • CF10 Compliance Oversight (13 Jun 2017 to 28 Nov 2019)
    • CF11 Money Laundering Reporting (13 Jun 2017 to 28 Nov 2019)
  • Hannah Shaw

    IRN HXS02076

    • CF30 Customer (13 Jun 2017 to 8 Dec 2019)
  • Joanne Louise McBurney

    IRN JLM01234

    • CF30 Customer (30 Jun 2017 to 8 Dec 2019)
  • Michael Wright

    IRN MXW02387

    • CF30 Customer (13 Jun 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.