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
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
20 North Audley StreetLondonW1K 6WEUNITED KINGDOM- Phone
- +4402074085200
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Complaints Contact
20 North Audley StreetLondonW1K 6WEUNITED KINGDOM- Phone
- +4402074085200
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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. DG Systematic Holdings Limited
IRN XXD01076
- (9)CF4 Partner (1 Jun 2012 to 9 Dec 2019)
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Ahmed Guecioueur
IRN AXG02364
- (7)CF30 Customer (29 Jul 2014 to 11 Jul 2018)
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Alexander Nicholas Julian Smyth
IRN ANS01052
- (21)CF30 Customer (1 Sep 2011 to 19 Aug 2014)
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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)
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Alper Gocer
IRN AXG01778
- (18)CF30 Customer (1 Feb 2013 to 22 Jan 2016)
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Amy Katharine John
IRN AKJ01031
- (8)CF30 Customer (23 Aug 2013 to 8 Dec 2015)
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Andrew James Whyte
IRN AJW01502
- (13)CF30 Customer (1 Sep 2011 to 8 Apr 2015)
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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)
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Ashley Lawrence Burrows
IRN ALB01098
- (59)[FCA CF] Algorithmic trading (9 Dec 2019 to 1 Apr 2026)
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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.
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controlled function added: (60)[FCA CF] Client dealing
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controlled function added: (59)[FCA CF] Algorithmic trading
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controlled function added: (58)[FCA CF] Significant management
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controlled function added: (57)[FCA CF] Material risk taker
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controlled function added: (56)[FCA CF] Client dealing
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controlled function added: (55)CF30 Customer
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controlled function added: (54)[FCA CF] Material risk taker
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controlled function added: (53)[FCA CF] Client dealing
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controlled function added: (52)[FCA CF] Client dealing
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controlled function added: (51)[FCA CF] Client dealing