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.

• Mauro Romano

  IRN MXR01789

  • CF30 Customer (6 Aug 2009 to 11 Apr 2010)
• Max Alan Oliver

  IRN MAO01063

  • CF30 Customer (8 Oct 2009 to 5 Mar 2010)
• Nabil Benkebil

  IRN NXB01470

  • CF30 Customer (19 Apr 2010 to 3 Sep 2010)
• Nadim Sabra

  IRN NXS01687

  • CF30 Customer (12 May 2011 to 8 Jun 2011)
• Nadine Zepmeisel

  IRN NXZ01065

  • CF30 Customer (20 Mar 2012 to 31 Mar 2017)
• Naomi Ewart-Simcock

  IRN NXE00092

  • [FCA CF] Client dealing (since 31 Mar 2023)
• Natalia Dzhabieva

  IRN NXD01357

  • CF30 Customer (1 Jul 2014 to 23 Dec 2015)
• Niki Clauw

  IRN NXC01523

  • CF30 Customer (19 Sep 2014 to 23 Dec 2015)
• Paolo Sarti

  IRN PXS02866

  • CF30 Customer (7 Sep 2016 to 31 Jul 2017)
• Patrick D Storey

  IRN PDS01120

  • SMF9 Chair of the Governing Body (4 Apr 2022 to 31 Jan 2026)
  • CF2 Non Executive Director (9 Oct 2017 to 8 Dec 2019)

No changes recorded yet.