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.

  • John Paul Byrne

    IRN JPB01202

    • CF11 Money Laundering Reporting (25 Jan 2013 to 20 Jun 2014)
    • CF10 Compliance Oversight (25 Jan 2013 to 20 Jun 2014)
  • Jorge Manuel Bento

    IRN JMB01431

    • CF30 Customer (24 Sep 2009 to 23 May 2012)
  • Jose Mauricio Coelho

    IRN JMC01339

    • CF2 Non Executive Director (8 Oct 2009 to 26 Mar 2015)
  • Juliano Marcatto de Abreu

    IRN JMD01322

    • SMF1 Chief Executive (16 Apr 2020 to 18 Jul 2022)
    • SMF3 Executive Director (16 Apr 2020 to 18 Jul 2022)
  • Julio Cesar Vezzaro

    IRN JXV00255

    • SMF9 Chair of the Governing Body (since 1 Apr 2026)
  • Leonardo Silva de Loyola Reis

    IRN LSR01027

    • CF2 Non Executive Director (15 Sep 2015 to 4 Aug 2019)
    • CF29 Significant management (14 Aug 2008 to 10 May 2011)
    • CF30 Customer (14 Aug 2008 to 10 May 2011)
    • CF1 Director (14 Aug 2008 to 10 May 2011)
  • Luis Castro

    IRN LXC00541

    • [FCA CF] Client dealing (since 18 Oct 2023)
  • Malcolm John Mortimer

    IRN MJM01250

    • CF21 Investment Adviser (1 Dec 2001 to 31 May 2005)
    • CF27 Investment Management (1 Dec 2001 to 31 May 2005)
  • Marcelo Adolfo Moser

    IRN MAM01152

    • CF2 Non Executive Director (14 Jun 2002 to 22 Apr 2004)
  • Marcia De Olivera Pinto

    IRN MDP01064

    • CF21 Investment Adviser (1 Dec 2001 to 28 Feb 2005)
    • CF27 Investment Management (1 Dec 2001 to 28 Feb 2005)
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Recent activity

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

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