Axpo UK Trading Limited

• Principal Place of Business

  6th Floor

  155 Fenchurch Street

  London

  EC3M 6AL

  UNITED KINGDOM

  Phone

  +4402074483570

• Complaints Contact

  6th Floor

  155 Fenchurch Street

  London

  EC3M 6AL

  UNITED KINGDOM

  Phone

  +4402074483570

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  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), Rights to or interests in investments (Contractually Based Investments)

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• 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, 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), Rights to or interests in investments (Contractually Based Investments)

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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), Rights to or interests in investments (Contractually Based Investments)

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Gaetan Lupinacci

  IRN GXL01449

  • CF30 Customer (13 Jul 2018 to 22 Oct 2019)
• Georgios Chaniotis

  IRN GXC01581

  • CF30 Customer (18 Jun 2010 to 19 Oct 2011)
• Graham North

  IRN GXN00127

  • [FCA CF] Client dealing (since 16 Dec 2024)
• Ioannis Emiris

  IRN IXE01037

  • CF30 Customer (1 Feb 2012 to 31 Jan 2013)
• Jason Paul LaBrooy

  IRN JPL01118

  • [FCA CF] Client dealing (since 30 Mar 2021)
  • [FCA CF] Functions requiring qualifications (30 Mar 2021 to 30 Mar 2022)
• Jemma Ralston

  IRN JXR01981

  • CF11 Money Laundering Reporting (2 Apr 2013 to 3 Apr 2014)
• Jeremy Leigh

  IRN JXL00342

  • [FCA CF] Significant management (9 Dec 2019 to 31 Dec 2022)
• Jonathan London

  IRN JXL02281

  • CF30 Customer (15 Mar 2018 to 22 Oct 2019)
• Kamal El-Khoury

  IRN KXE01094

  • SMF1 Chief Executive (9 Dec 2019 to 7 Sep 2021)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 7 Sep 2021)
  • [FCA CF] Client dealing (9 Dec 2019 to 7 Sep 2021)
  • SMF3 Executive Director (9 Dec 2019 to 7 Sep 2021)
  • CF3 Chief Executive (28 Jun 2017 to 8 Dec 2019)
  • CF1 Director (7 Dec 2011 to 8 Dec 2019)
  • CF30 Customer (16 Jun 2010 to 8 Dec 2019)
• Keith John Stanton

  IRN KJS01125

  • CF30 Customer (28 Jul 2011 to 2 Jun 2017)

No changes recorded yet.