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.

  • Sonny Britnell

    IRN SXB20534

    • (30)[FCA CF] Client dealing (9 Dec 2019 to 2 Jan 2023)
    • (29)CF30 Customer (20 Sep 2019 to 8 Dec 2019)
  • Stefanel Radu

    IRN SXR01983

    • (63)SMF27 Partner (9 Dec 2019 to 1 Apr 2026)
    • (66)[FCA CF] Algorithmic trading (9 Dec 2019 to 1 Apr 2026)
    • (67)[FCA CF] Client dealing (9 Dec 2019 to 1 Apr 2026)
    • (65)CF4 Partner (3 Mar 2014 to 8 Dec 2019)
    • (64)CF30 Customer (1 Jul 2013 to 8 Dec 2019)
  • Stephen James Watkins

    IRN SJW01232

    • (19)CF30 Customer (1 Sep 2011 to 30 Nov 2017)
    • (20)CF4 Partner (1 Sep 2011 to 30 Nov 2017)
  • Stephen Simbarashe Musangeya

    IRN SSM01077

    • (12)CF30 Customer (26 Oct 2016 to 12 Nov 2019)
  • THOMAS GRILLS

    IRN TXG01316

    • (10)CF30 Customer (20 Mar 2014 to 31 Jul 2015)
  • Tom Mitchell

    IRN TXM00568

    • (40)[FCA CF] Client dealing (20 May 2024 to 1 Apr 2026)
  • Umar Mark Aziz

    IRN UMA01009

    • (81)[FCA CF] Client dealing (9 Dec 2020 to 1 Apr 2026)
    • (75)SMF27 Partner (9 Jan 2020 to 1 Apr 2026)
    • (76)SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Apr 2026)
    • (77)SMF16 Compliance Oversight (9 Dec 2019 to 1 Apr 2026)
    • (80)[FCA CF] Algorithmic trading (9 Dec 2019 to 1 Apr 2026)
    • (78)CF11 Money Laundering Reporting (23 Jul 2012 to 8 Dec 2019)
    • (79)CF10 Compliance Oversight (23 Jul 2012 to 8 Dec 2019)
  • William Allen

    IRN WXA01260

    • (27)[FCA CF] Client dealing (14 Mar 2022 to 1 Apr 2026)

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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