BH-DG Systematic Trading LLP

Companies House
OC355973
Last scraped
17 hours ago
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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.

  • 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)
  • 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)
  • David James Rule

    IRN DJR01239

    • (23)CF30 Customer (7 Nov 2011 to 14 Jan 2014)
  • 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)
  • 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)
  • 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)
  • Emily Mutter

    IRN EXM00134

    • (49)[FCA CF] Client dealing (9 Mar 2020 to 25 Jun 2021)
  • Fangyuan Tian

    IRN FXT00054

    • (46)[FCA CF] Client dealing (27 Mar 2023 to 8 Apr 2024)
  • Fergus McCarrick

    IRN FXM01519

    • (5)CF30 Customer (1 May 2013 to 6 Jun 2016)
  • GEMMA ELIZABETH WARD

    IRN GEW01052

    • (24)CF30 Customer (20 Jan 2014 to 28 Nov 2014)
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Recent activity

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

  1. status changed: No longer authorised

  2. trading name added: DG Systematic Trading LLP

  3. permission removed: Advising on investments (except on Pension Transfers and Pension Opt Outs)

  4. permission removed: Agreeing to carry on a regulated activity

  5. permission removed: Arranging (bringing about) deals in investments

  6. permission removed: Dealing in investments as agent

  7. permission removed: Making arrangements with a view to transactions in investments

  8. permission removed: Managing investments

  9. requirement removed: OR-0014937

  10. requirement removed: OR-0070002

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