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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Carly Sweeney
IRN CXE01282
- (62)[FCA CF] Client dealing (9 Dec 2019 to 19 Dec 2020)
- (61)CF30 Customer (28 Jul 2015 to 8 Dec 2019)
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Daniel Jonathon Seaton
IRN DJS01394
- (56)[FCA CF] Client dealing (9 Dec 2019 to 1 Apr 2026)
- (57)[FCA CF] Material risk taker (9 Dec 2019 to 1 Apr 2026)
- (58)[FCA CF] Significant management (9 Dec 2019 to 1 Apr 2026)
- (55)CF30 Customer (1 Sep 2011 to 8 Dec 2019)
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David James Rule
IRN DJR01239
- (23)CF30 Customer (7 Nov 2011 to 14 Jan 2014)
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David Michael Gorton
IRN DMG01064
- (68)SMF27 Partner (9 Dec 2019 to 1 Apr 2026)
- (69)SMF1 Chief Executive (9 Dec 2019 to 1 Apr 2026)
- (73)[FCA CF] Client dealing (9 Dec 2019 to 1 Apr 2026)
- (72)CF3 Chief Executive (1 Sep 2011 to 8 Dec 2019)
- (71)CF4 Partner (1 Sep 2011 to 8 Dec 2019)
- (70)CF30 Customer (1 Sep 2011 to 8 Dec 2019)
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Davina Rix
IRN DXR00206
- (47)[FCA CF] Material risk taker (9 Dec 2019 to 1 Apr 2026)
- (48)[FCA CF] Significant management (9 Dec 2019 to 1 Apr 2026)
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Edward Michael mansfield
IRN EMM01056
- (32)[FCA CF] Client dealing (9 Dec 2019 to 1 Apr 2026)
- (34)[FCA CF] Significant management (9 Dec 2019 to 1 Apr 2026)
- (33)[FCA CF] Material risk taker (9 Dec 2019 to 1 Apr 2026)
- (31)CF30 Customer (15 Nov 2018 to 8 Dec 2019)
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Emily Mutter
IRN EXM00134
- (49)[FCA CF] Client dealing (9 Mar 2020 to 25 Jun 2021)
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Fangyuan Tian
IRN FXT00054
- (46)[FCA CF] Client dealing (27 Mar 2023 to 8 Apr 2024)
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Fergus McCarrick
IRN FXM01519
- (5)CF30 Customer (1 May 2013 to 6 Jun 2016)
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GEMMA ELIZABETH WARD
IRN GEW01052
- (24)CF30 Customer (20 Jan 2014 to 28 Nov 2014)
Recent activity
Updates to this firm's record on the FCA register.
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controlled function added: (50)[FCA CF] Algorithmic trading
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controlled function added: (49)[FCA CF] Client dealing
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controlled function added: (48)[FCA CF] Significant management
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controlled function added: (47)[FCA CF] Material risk taker
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controlled function added: (46)[FCA CF] Client dealing
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controlled function added: (45)[FCA CF] Material risk taker
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controlled function added: (44)[FCA CF] Client dealing
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controlled function added: (43)CF30 Customer
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controlled function added: (42)[FCA CF] Client dealing
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controlled function added: (41)[FCA CF] Client dealing