DFX Intelligence

RIA Intelligence

Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.

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Former SEC-registered adviser

S•••••• A•••• M••••••••• L••

Former SEC-registered adviserDublin, CRD 281781SEC 801-107083websiteIAPD
Latest filing Mar 27, 2025
First filing on the tape Dec 17, 2015 · 19 filings
SEC status approved since Jan 13, 2016
RAUM
$15B
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
1.4%
$204M individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
24
18 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
0
reported on Schedule D
History
19 filings and snapshots on the tape
RAUM$15B as of Mar 27, 2025
Mar 24, 2016$8.4B then
HNW client RAUM$204M as of Mar 27, 2025
Mar 29, 2019$253M then
State-registered IARs (5.B.3)0 as of Mar 27, 2025
Mar 24, 20160 then
Employees (5.A)24 as of Mar 27, 2025
Mar 24, 201618 then
Private funds: no history
RAUM -2.0% over the last fiscal year-3.4% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Mar 27, 2025; every figure names its basis
RAUM per advisor
unknownderivedRAUM over IAPD advisors; not a book size
Clients per advisor
unknownderivedindividual and HNW clients (5.D) over advisors
Average HNW client
$51.0MderivedHNW RAUM over HNW clients
Average account
$1.0BderivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
95%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
unknownderivedItem 5.A over advisors
Advisors per office
unknownderived1 offices incl. principal (1.F.5)
RAUM growth, one year
-2.0%derivedbetween the last two annual amendments
Advisor growth, one year
unknownderivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
percentage of assetsreportedItem 5.E
Advisory activities
portfolio management for businesses and institutions, portfolio management for pooled vehiclesreportedItem 5.G
Ownership
no PE, bank or public-company owner found on Schedule Aderived
Advisor book size
not public; not estimatedreported
Also answered yes on Form ADV
  • has discretionary authority over which securities are bought or sold (8.C.1)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Insurance companies$14B94%
  • Other investment advisers$406M2.7%
  • High-net-worth individuals$204M1.4%
  • Pooled investment vehicles$188M1.3%
  • Charitable organizations$126M0.8%
Individual clients
n/areported
HNW clients
4reported
Pension plan clients
n/areported
Charitable clients
1reported
Accounts
15reported
Financial planning clients
0reported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUMreported
Class basis
absent from the latest SEC rosterderived
Advisors registered through the firm
0 on IAPD today, longest tenure first
No representative is registered through this CRD on IAPD.
Advisor movement
Left, latest
none on the tape
    Joined, latest
    none on the tape
      Private funds
      No private fund reported.
      Owners and control persons
      Schedule A and B, latest filing
      • B••••• P••••••• C••••••••• · Directorcontrol
        since 10/2013 · owns less than 5%
      • D••••••• K•••••• P•••••• · Chief Executive Officercontrol
        since 03/2008 · owns less than 5%
      • K••••••• I•••• M•••• A••••• · Directorcontrol
        since 02/2024 · owns less than 5%
      • M•••••• R••• · Directorcontrol
        since 06/2019 · owns less than 5%
      • S••••••••• R•••• · Chairman And Directorcontrol
        since 01/2019 · owns less than 5%
      • W•••••••• D••••• J••• · Chief Compliance Officercontrol
        since 11/2013 · owns less than 5%
      • D••••••••• A••••• R•••• · Trusteecontrol
        since 10/2013 · owns F of T•• D•••••••• F••••• R•••••••• T••••
      • D••••••••• P•••• G•• · Trusteecontrol
        since 10/2013 · owns F of T•• D•••••••• F••••• R•••••••• T••••
      • D•••• G•••• A••••• · Trusteecontrol
        since 05/2023 · owns F of T•• D•••••••• F••••• R•••••••• T••••
      • F••••••• G••••••• J•••• · Trusteecontrol
        since 02/2024 · owns F of T•• D•••••••• F••••• R•••••••• T••••
      • D••••••••• S•••••• C••••••• · Trustee, Non-Voting
        since 03/2018 · owns F of T•• D•••••••• F••••• R•••••••• T••••
      Entity owners
      • T•• C••••• L••• G•••• ••• L•••••• · Sole Proprietor
        direct · owns 75% or more
      • C••••• L••• C•••••• C••••••••• I••• · Shareholder
        indirect · owns 75% or more of C••••• L••• I••••••••• H••••••• L••••••
      • C••••• L••• I••••••••• H••••••• L•••••• · Shareholder
        indirect · owns 75% or more of T•• C••••• L••• G•••• ••• L••••••
      • G••••••••• L••••• I••• · Shareholder
        indirect · owns 75% or more of T•• C••••• L••• A•••••••• C••••••
      • P•••••• H•••••• I••• · Shareholder
        indirect · owns 50% to 75% of P•••• C••••••••• O• C•••••
      • P•••• C••••••••• O• C••••• · Shareholder
        indirect · owns 75% or more of D••••••••• S•••••• C•••••••
      • P•••• F•••••••• C••••••••• · Shareholder
        indirect · owns 50% to 75% of P•••••• H•••••• I•••
      • T•• C••••• L••• A•••••••• C•••••• · Shareholder
        indirect · owns 75% or more of C••••• L••• C•••••• C••••••••• I•••
      • T•• D•••••••• F••••• R•••••••• T•••• · Shareholder
        indirect · owns 75% or more of P•••••• H•••••• I•••
      Related persons
      Schedule D 7.A
      Advisers that list S•••••• A•••• M••••••••• L•• as a related person
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Accounts · 19 to 15
        Feb 28, 2025 to Mar 27, 2025
      • Advisory employees · 15 to 18
        Feb 28, 2025 to Mar 27, 2025
      • Charity clients · 4 to 1
        Feb 28, 2025 to Mar 27, 2025
      • HNW clients · 5 to 4
        Feb 28, 2025 to Mar 27, 2025
      • Employees · 21 to 24
        Feb 28, 2025 to Mar 27, 2025
      • Financial planning clients · 0 to 0
        Feb 28, 2025 to Mar 27, 2025
      • Discretionary RAUM · $15B to $15B
        Feb 28, 2025 to Mar 27, 2025
      • HNW RAUM · $238M to $204M
        Feb 28, 2025 to Mar 27, 2025
      • Pooled vehicle RAUM · $208M to $188M
        Feb 28, 2025 to Mar 27, 2025
      • RAUM · $15B to $15B
        Feb 28, 2025 to Mar 27, 2025
      • HQ state · unset to
        Apr 10, 2024 to Feb 28, 2025
      • Organization form · Limited Liability Company to Other (specify)
        Apr 10, 2024 to Feb 28, 2025
      • Accounts · 22 to 19
        Mar 29, 2023 to Mar 27, 2024
      • HNW clients · 6 to 5
        Mar 29, 2023 to Mar 27, 2024
      • Employees · 20 to 21
        Mar 29, 2023 to Mar 27, 2024
      • Discretionary RAUM · $14B to $15B
        Mar 29, 2023 to Mar 27, 2024
      • HNW RAUM · $368M to $238M
        Mar 29, 2023 to Mar 27, 2024
      • Pooled vehicle RAUM · $199M to $208M
        Mar 29, 2023 to Mar 27, 2024
      • RAUM · $14B to $15B
        Mar 29, 2023 to Mar 27, 2024
      • Accounts · 21 to 22
        May 13, 2022 to Mar 29, 2023
      • Advisory employees · 12 to 15
        May 13, 2022 to Mar 29, 2023
      • HNW clients · 5 to 6
        May 13, 2022 to Mar 29, 2023
      • Employees · 17 to 20
        May 13, 2022 to Mar 29, 2023
      • Discretionary RAUM · $17B to $14B
        May 13, 2022 to Mar 29, 2023
      • HNW RAUM · $505M to $368M
        May 13, 2022 to Mar 29, 2023
      • Pooled vehicle RAUM · $236M to $199M
        May 13, 2022 to Mar 29, 2023
      • RAUM · $17B to $14B
        May 13, 2022 to Mar 29, 2023
      • Accounts · 20 to 21
        Jun 10, 2021 to Mar 29, 2022
      • Charity clients · 3 to 4
        Jun 10, 2021 to Mar 29, 2022
      • Discretionary RAUM · $15B to $17B
        Jun 10, 2021 to Mar 29, 2022
      • HNW RAUM · $465M to $505M
        Jun 10, 2021 to Mar 29, 2022
      • Pooled vehicle RAUM · $223M to $236M
        Jun 10, 2021 to Mar 29, 2022
      • RAUM · $15B to $17B
        Jun 10, 2021 to Mar 29, 2022
      • Employees · 13 to 17
        Mar 30, 2020 to Mar 30, 2021
      • Discretionary RAUM · $14B to $15B
        Mar 30, 2020 to Mar 30, 2021
      • HNW RAUM · $464M to $465M
        Mar 30, 2020 to Mar 30, 2021
      • Pooled vehicle RAUM · $210M to $223M
        Mar 30, 2020 to Mar 30, 2021
      • RAUM · $14B to $15B
        Mar 30, 2020 to Mar 30, 2021
      • Accounts · 17 to 20
        Jan 6, 2020 to Mar 30, 2020
      • HNW clients · 3 to 5
        Jan 6, 2020 to Mar 30, 2020
      Signals
      17 dated events
      • S•••••• A•••• M••••••••• L•• no longer on the SEC adviser roster (last listed 2026-01-02, RAUM $15.0B)
        Feb 2, 2026 · Left the SEC roster · derived
      • James Gregory Fleming (Trustee) appeared on Schedule A of S•••••• A•••• M••••••••• L••
        Apr 10, 2024 · Control person joined · fact
      • Padraig Ruairi O'Flynn (Director) no longer on Schedule A of S•••••• A•••• M••••••••• L•• (listed 2023-03-29, absent 2024-03-27)
        Mar 27, 2024 · Control person left · inference
      • Guy Fortin (Trustee) no longer on Schedule A of S•••••• A•••• M••••••••• L•• (listed 2023-03-29, absent 2024-03-27)
        Mar 27, 2024 · Control person left · inference
      • M•••• A••••• I••• K•••••• (Director) appeared on Schedule A of S•••••• A•••• M••••••••• L••
        Mar 27, 2024 · Control person joined · fact
      • Albert Gary Doer (Trustee) appeared on Schedule A of S•••••• A•••• M••••••••• L••
        Mar 27, 2024 · Control person joined · fact
      • Michel Plessis-Belair (Trustee) no longer on Schedule A of S•••••• A•••• M••••••••• L•• (listed 2022-05-13, absent 2023-03-29)
        Mar 29, 2023 · Control person left · inference
      • Gerard James Keenan (Director) no longer on Schedule A of S•••••• A•••• M••••••••• L•• (listed 2021-03-30, absent 2021-06-10)
        Jun 10, 2021 · Control person left · inference
      • S•••••• A•••• M••••••••• L•• reported RAUM $14.0B, up 26% from $11.1B (2020-01-06 to 2020-03-30)
        Mar 30, 2020 · RAUM change · derived
      • Francis Michael O'Brien (Director) no longer on Schedule A of S•••••• A•••• M••••••••• L•• (listed 2019-08-16, absent 2020-01-06)
        Jan 6, 2020 · Control person left · inference
      • Timothy Declan Bolger (Director) no longer on Schedule A of S•••••• A•••• M••••••••• L•• (listed 2019-03-29, absent 2019-08-16)
        Aug 16, 2019 · Control person left · inference
      • R•••• S••••••••• (Chairman And Director) appeared on Schedule A of S•••••• A•••• M••••••••• L••
        Aug 16, 2019 · Control person joined · fact
      • R••• M••••• (Director) appeared on Schedule A of S•••••• A•••• M••••••••• L••
        Aug 16, 2019 · Control person joined · fact
      • Gordon Peter Munro (Chairman And Director) no longer on Schedule A of S•••••• A•••• M••••••••• L•• (listed 2019-03-29, absent 2019-08-16)
        Aug 16, 2019 · Control person left · inference
      • Edward William Kyle (Director) no longer on Schedule A of S•••••• A•••• M••••••••• L•• (listed 2019-03-29, absent 2019-08-16)
        Aug 16, 2019 · Control person left · inference
      • Eric John Occleshaw (Director) no longer on Schedule A of S•••••• A•••• M••••••••• L•• (listed 2019-03-29, absent 2019-08-16)
        Aug 16, 2019 · Control person left · inference
      • S•••••• A•••• M••••••••• L•• filed its initial SEC registration (Form ADV)
        Dec 17, 2015 · First SEC registration · fact
      Across DFX
      shared identifiers only, never a name match
      No identifier-backed link to the venture, private equity, family office or sponsor graphs.
      Provenance
      Form ADV
      SEC filing data 2011 to 2024 and the monthly roster 2025 onreportedadviserinfo.sec.gov
      Advisors
      IAPD individual compilation feed, dailyreportedadviserinfo.sec.gov
      Class
      Former SEC-registered adviserderiveda rule over Items 5.D and 7.A
      RAUM per advisor
      n/aderivedfirm RAUM over the IAPD count; not a book size
      Loaded
      Sep 14, 2026