BB SECURITIES LIMITED

Date authorised
1 April 2013
Companies House
02856891
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    B B Securities Ltd
    280 Bishopsgate
    London
    Tower Hamlets
    EC2M 4AG
    UNITED KINGDOM
    Phone
    +4402078867317

  • Complaints Contact

    B B Securities Ltd
    280 Bishopsgate
    London
    Tower Hamlets
    EC2M 4AG
    UNITED KINGDOM
    Phone
    +4402078867317

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Unit, Warrant

    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.

  • 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, Certificates representing certain security, Debenture, 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), Share, Unit, Warrant

    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.

  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Stakeholder pension scheme, Unit, Warrant

    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.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Warrant

    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, Certificates representing certain security, Debenture, 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), Share, Unit, Warrant

    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.

  • ADMILSON MONTEIRO GARCIA

    IRN AMG01191

    • CF3 Chief Executive (23 Nov 2015 to 16 May 2019)
    • CF1 Director (23 Nov 2015 to 16 May 2019)
    • CF2 Non Executive Director (8 Oct 2009 to 8 Jul 2014)
  • Adam Oliver Ewart Thomas

    IRN AOT01002

    • CF21 Investment Adviser (1 Dec 2001 to 25 Jan 2002)
  • Alan Melgarejo

    IRN AXM02028

    • CF30 Customer (30 Jun 2008 to 8 Jun 2009)
    • CF21 Investment Adviser (18 Sep 2003 to 29 Dec 2006)
    • CF26 Customer Trading (18 Sep 2003 to 29 Dec 2006)
    • CF27 Investment Management (18 Sep 2003 to 29 Dec 2006)
  • Alberto Monteiro Queiroz Netto

    IRN AMQ01004

    • CF2 Non Executive Director (12 Jun 2008 to 31 Jul 2009)
  • Alexandre Pulcino De Freitas

    IRN APF01047

    • CF30 Customer (1 Nov 2007 to 18 Mar 2011)
    • CF27 Investment Management (27 Sep 2006 to 31 Oct 2007)
    • CF21 Investment Adviser (27 Sep 2006 to 31 Oct 2007)
  • Allan Simoes Toledo

    IRN AST01054

    • CF2 Non Executive Director (20 Aug 2008 to 9 Oct 2009)
  • Ana Carolina Quadros De Carvalho Silva E Gomes

    IRN ACQ01004

    • CF30 Customer (1 Nov 2007 to 31 Mar 2008)
    • CF21 Investment Adviser (5 Jul 2007 to 31 Oct 2007)
    • CF27 Investment Management (5 Jul 2007 to 31 Oct 2007)
  • Annabela Melinda Garcia

    IRN AMG01203

    • CF30 Customer (16 Jan 2012 to 8 Dec 2019)
  • Anthony Richard Foulston

    IRN ARF01071

    • CF10 Compliance Oversight (17 Mar 2008 to 10 Dec 2012)
    • CF11 Money Laundering Reporting (17 Mar 2008 to 10 Dec 2012)
  • Antonio Carlos Bizzo Lima

    IRN ACB01227

    • CF2 Non Executive Director (24 Mar 2009 to 16 Jan 2014)
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Recent activity

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

No changes recorded yet.