BB SECURITIES LIMITED

Date authorised
1 April 2013
Companies House
02856891
Last scraped
3 weeks ago
Watch for changes

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.

  • Rene Sanda

    IRN RXS01883

    • CF2 Non Executive Director (13 Mar 2007 to 14 Feb 2011)
  • Salvador Jose Cardoso De Siqueira

    IRN SJD01137

    • CF2 Non Executive Director (1 Dec 2001 to 20 Oct 2002)
  • Sandro Kohler Marcondes

    IRN SKM01044

    • CF2 Non Executive Director (18 Aug 2014 to 30 Jun 2016)
  • Sara Brescini

    IRN SXB00428

    • CF30 Customer (1 Nov 2007 to 28 May 2010)
    • CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Selma Cristina Da Silva

    IRN SCD01101

    • CF29 Significant management (28 May 2014 to 3 Oct 2017)
    • CF1 Director (28 May 2014 to 3 Oct 2017)
  • Tiago Cruz Alexandre

    IRN TXC00053

    • SMF1 Chief Executive (since 18 Jul 2022)
    • SMF3 Executive Director (since 18 Jul 2022)
  • Trevor George Hails

    IRN TGH01035

    • CF10a CASS Oversight function (1 Oct 2011 to 13 Jul 2016)
    • CF28 Systems and controls (22 Sep 2008 to 13 Jul 2016)
  • Vinicius Balbino Bouhid

    IRN VBB01004

    • CF3 Chief Executive (4 Nov 2013 to 19 Oct 2015)
    • CF29 Significant management (4 Nov 2013 to 19 Oct 2015)
    • CF1 Director (4 Nov 2013 to 19 Oct 2015)
    • CF30 Customer (4 Nov 2013 to 19 Oct 2015)
  • Wilsa Figueiredo

    IRN WXF01132

    • CF2 Non Executive Director (12 Jan 2016 to 3 Nov 2016)

Recent activity

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

No changes recorded yet.