360 Trading Networks UK Limited

Date authorised
22 November 2023
Companies House
14534595
Last scraped
4 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    11 Westferry Circus
    London
    E14 4HE
    UNITED KINGDOM
    Phone
    +4407557401193
    Web
    https://www.360t.com

  • Complaints Contact

    Floor 2
    11 Westferry Circus
    London
    E14 4HE
    UNITED KINGDOM
    Phone
    +447557401193

What this firm is allowed to do

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

  • 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, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Trading Platform

    For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

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

  • George Henry James Frankland

    IRN GHF01010

    • SMF3 Executive Director (since 21 Nov 2023)
  • Martin Robert John Oakley

    IRN MXO01123

    • [FCA CF] Significant management (since 22 Nov 2023)
    • SMF3 Executive Director (since 21 Nov 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Nov 2023)
    • SMF16 Compliance Oversight (since 21 Nov 2023)
  • Simon Jones

    IRN SXJ01135

    • SMF1 Chief Executive (21 Nov 2023 to 8 Aug 2024)
    • SMF3 Executive Director (21 Nov 2023 to 8 Aug 2024)
  • Vincent John Joseph O'Sullivan

    IRN VJO01004

    • SMF1 Chief Executive (since 3 Mar 2025)
    • SMF3 Executive Director (since 3 Mar 2025)

Recent activity

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

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