B2C2 OTC Ltd

Date authorised
30 January 2019
Companies House
10102984
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Floor 4, Muro
    India Street
    London
    London
    EC3N 2AF
    UNITED KINGDOM
    Phone
    +4402071735760
    Web
    https://www.b2c2.com

  • Complaints Contact

    Floor 4, Muro
    India Street
    London
    London
    EC3N 2AF
    UNITED KINGDOM
    Phone
    +4402071735760

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, 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)

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

  • Trades With You Directly

    For Eligible Counterparty, Professional, 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)

    Show 1 limitation
    • · 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, 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)

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

Approved individuals

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

  • Simon Heinrich

    IRN SXH00820

    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Client dealing (9 Dec 2019 to 5 Oct 2022)
  • Steven Spencer Nash

    IRN SSN01014

    • SMF16 Compliance Oversight (15 Sep 2022 to 16 Apr 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Sep 2022 to 16 Apr 2026)
    • SMF3 Executive Director (15 Sep 2022 to 11 Sep 2025)
  • Thibaut Daufresne de la Chevalerie

    IRN TXD00370

    • [FCA CF] Client dealing (since 5 Mar 2026)
  • Thomas Jean Restout

    IRN TXR01288

    • SMF3 Executive Director (since 5 Dec 2022)
    • SMF1 Chief Executive (since 5 Dec 2022)
  • Tom Durrant

    IRN TXD00205

    • [FCA CF] Client dealing (since 10 May 2021)
  • Umberto De Paoli

    IRN UXD00006

    • [FCA CF] Client dealing (since 1 Sep 2025)
  • Vicky Taylor

    IRN VXT00011

    • SMF3 Executive Director (17 Jul 2021 to 13 May 2025)

Recent activity

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

No changes recorded yet.