This firm is no longer authorised by the FCA.

It cannot legally carry out FCA-regulated activities. If anyone is currently dealing with this firm as if it still has permission, treat that as a serious red flag and verify directly with the FCA.

BH-DG Systematic Trading LLP

Watch for changes

FRN: 540897
Companies House: OC355973
Last scraped: 17 hours ago

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

20 North Audley Street

London

W1K 6WE

UNITED KINGDOM

Phone

+4402074085200

Web

https://www.bhdgsystematic.com
Complaints Contact

20 North Audley Street

London

W1K 6WE

UNITED KINGDOM

Phone

+4402074085200

Approved individuals

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

. DG Systematic Holdings Limited
IRN XXD01076
- (9)CF4 Partner (1 Jun 2012 to 9 Dec 2019)
Ahmed Guecioueur
IRN AXG02364
- (7)CF30 Customer (29 Jul 2014 to 11 Jul 2018)
Alexander Nicholas Julian Smyth
IRN ANS01052
- (21)CF30 Customer (1 Sep 2011 to 19 Aug 2014)
Alp Gunduz
IRN GXA01376
- (53)[FCA CF] Client dealing (8 Feb 2021 to 10 Nov 2023)
- (54)[FCA CF] Material risk taker (8 Feb 2021 to 23 Aug 2023)
Alper Gocer
IRN AXG01778
- (18)CF30 Customer (1 Feb 2013 to 22 Jan 2016)
Amy Katharine John
IRN AKJ01031
- (8)CF30 Customer (23 Aug 2013 to 8 Dec 2015)
Andrew James Whyte
IRN AJW01502
- (13)CF30 Customer (1 Sep 2011 to 8 Apr 2015)
Ashley James Dodd-Noble
IRN AJD01166
- (44)[FCA CF] Client dealing (18 May 2023 to 1 Apr 2026)
- (45)[FCA CF] Material risk taker (18 May 2023 to 23 Aug 2023)
- (43)CF30 Customer (3 Sep 2012 to 22 Jan 2016)
Ashley Lawrence Burrows
IRN ALB01098
- (59)[FCA CF] Algorithmic trading (9 Dec 2019 to 1 Apr 2026)
Ava Ranger
IRN AXR00967
- (39)[FCA CF] Client dealing (9 Sep 2024 to 1 Apr 2026)

Recent activity

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

2 days ago
controlled function added: (80)[FCA CF] Algorithmic trading
2 days ago
controlled function added: (79)CF10 Compliance Oversight
2 days ago
controlled function added: (78)CF11 Money Laundering Reporting
2 days ago
controlled function added: (77)SMF16 Compliance Oversight
2 days ago
controlled function added: (76)SMF17 Money Laundering Reporting Officer (MLRO)
2 days ago
controlled function added: (75)SMF27 Partner
2 days ago
controlled function added: (74)CF30 Customer
2 days ago
controlled function added: (73)[FCA CF] Client dealing
2 days ago
controlled function added: (72)CF3 Chief Executive
2 days ago
controlled function added: (71)CF4 Partner

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.