Activtrades Plc

• Principal Place of Business

  ActivTrades Plc

  The Loom, Office 2.6

  14 Gowers Walk

  London

  Tower Hamlets

  E1 8PY

  UNITED KINGDOM

  Phone

  +4402076500500

  Web

  https://www.activtrades.co.uk

• Complaints Contact

  ActivTrades plc

  The Loom, Office 2.6

  14 Gower's Walk

  London

  Tower Hamlets

  E1 8PY

  UNITED KINGDOM

  Phone

  +4402076500500

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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, Share, Spread Bet, Unit, Warrant

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  • · 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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, Share, Spread Bet, Unit, Warrant

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  • · 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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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, Share, Spread Bet, Unit, Warrant

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  • · 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.

• Consumer Loans

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  • · The firm may not enter into credit agreements for the purpose of increasing the funds available for investment

• Loan Servicing

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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, Share, Spread Bet, Unit, Warrant

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  • · 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.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Sarah Jane Pipkin

  IRN SJB01458

  • CF30 Customer (30 Jun 2008 to 31 Mar 2010)
• Shuhui Chen

  IRN SXC02598

  • CF30 Customer (23 Apr 2015 to 8 Dec 2019)
• Sohail Chaudhry

  IRN SXC01100

  • SMF3 Executive Director (since 31 Jul 2025)
  • [FCA CF] CASS oversight function (since 31 Mar 2023)
• Sophie Elizabeth Ho

  IRN SEH01108

  • CF30 Customer (28 Feb 2011 to 9 Sep 2011)
• Steffen Emanuel Jendrusch

  IRN SEJ01040

  • CF30 Customer (14 Mar 2014 to 22 Apr 2014)
• Stephanie Almeras

  IRN SXA02240

  • CF30 Customer (24 Jun 2014 to 8 Dec 2019)
• Stephen Bernard Clowes

  IRN SBC01025

  • SMF3 Executive Director (9 Dec 2019 to 3 Mar 2020)
  • CF1 Director (2 Nov 2017 to 8 Dec 2019)
• Stephen Brennan

  IRN SXB02432

  • [FCA CF] Significant management (31 Mar 2021 to 1 Jul 2022)
• Svetlana Sinelnikova

  IRN SXS03176

  • CF11 Money Laundering Reporting (14 Nov 2013 to 19 Dec 2017)
• Terry Stroud

  IRN TXS01131

  • CF10a CASS Oversight function (1 Oct 2011 to 16 Dec 2011)
  • CF29 Significant management (15 Jun 2011 to 19 Dec 2011)

No changes recorded yet.