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FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

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Asset Management

FRN: 137339•authorised•Profile Score
Company Status
N/A
Registration No.
N/A
Incorporated
N/A
Registered Address
Not Available

Regulatory Permissions

No permissions listed.

Registered Individuals

No individuals listed.

Enforcement History (16)

DateAction TitleTypeReference
15/08/2025Notice of Decision 2025: Regent Asset Management International LimitedcancellationSourcePDF
22/05/2019Anti-competitive conduct in the asset management sector: FCA Decisions under the Competition Act 1998otherSourcePDF
22/05/2019Anti-competitive conduct in the asset management sector: FCA Decisions under the Competition Act 1998 - AnnexesotherSourcePDF
22/05/2019Anti-competitive conduct in the asset management sector: FCA Decisions under the Competition Act 1998otherSourcePDF
17/11/2016Final notice summary: EFG Asset ManagementotherSourcePDF
15/12/2015Final notice 2015: Threadneedle Asset Management LimitedotherSourcePDF
05/08/2015Final Notice 2015: MGI Asset Management LimitedcancellationSourcePDF
28/04/2014FCA Final Notice 2014: Invesco Asset Management Limited, Invesco Fund Managers Limitedfinancial penaltySourcePDF
04/09/2013FCA Final Notice 2013: Independent Asset Management U.K. LimitedcancellationSourcePDF
03/06/2013FCA First Supervisory Notice 2013: Independent Asset Management U.K. LimitedotherSourcePDF
27/03/2013FSA Final Notice 2013: Care Asset ManagementotherSourcePDF
16/07/2012FSA Final Notice 2012: Quintillion Asset Management LimitedotherSourcePDF
08/07/2011FSA Final Notice 2011: Exclusive Asset Management Limited (In Liquidation)otherSourcePDF
16/02/2011FSA Final Notice 2011: Pinnacle Asset Management LimitedotherSourcePDF
01/09/2006FSA Final Notice 2006: Shahzad Bamdad Shirazi (trading as Specialists Asset Management)otherSourcePDF
01/05/2006FSA Application Refusal 2006: Strathardle Asset Management LimitedotherSourcePDF