BlackRock Institutional Trust Company, N.A.

• Principal Place of Business

  12 Throgmorton Avenue

  LONDON

  EC2N 2DL

  UNITED KINGDOM

  Phone

  +4402077433000

  Web

  https://www.blackrock.com

• Complaints Contact

  Blackrock

  12 Throgmorton Avenue

  London

  City Of London

  EC2N 2DL

  UNITED KINGDOM

  Phone

  +442077433199

• Authorised to Operate

  For Eligible Counterparty, Professional

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Scott Franklin Thiel

  IRN SFT01019

  • CF30 Customer (23 Jun 2015 to 13 Feb 2019)
  • CF29 Significant management (15 Dec 2009 to 10 Jul 2012)
  • CF1 Director (15 Dec 2009 to 30 Nov 2012)
• Scott Ronald Anderson Adam

  IRN SXA03296

  • [FCA CF] Client dealing (10 Feb 2021 to 1 May 2025)
  • CF30 Customer (22 Feb 2017 to 8 Dec 2019)
• Sebastien Olivier Guglietta

  IRN SOG01006

  • CF30 Customer (23 Jan 2008 to 11 Mar 2008)
• Sergio Trigo Paz

  IRN SXT01445

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 31 Jan 2022)
  • [FCA CF] Client dealing (9 Dec 2019 to 31 Jan 2022)
  • CF30 Customer (3 Sep 2012 to 8 Dec 2019)
• Shaleen Malhi

  IRN SXM00706

  • [FCA CF] Client dealing (since 20 Apr 2021)
  • [FCA CF] Manager of certification employee (17 Sep 2024 to 22 Jan 2025)
• Shalin Mehta

  IRN SXM04372

  • [FCA CF] Client dealing (since 20 Dec 2023)
• Shamil Gohil

  IRN SXP01704

  • CF30 Customer (20 Apr 2012 to 6 Jul 2018)
• Sharina Kaur Walia

  IRN SKW01035

  • CF30 Customer (21 Feb 2014 to 19 Mar 2014)
• Shauneen McBirney

  IRN SFM01049

  • CF30 Customer (2 Nov 2016 to 9 Feb 2018)
• Sheena Andrea Stevenson

  IRN SAS01230

  • CF30 Customer (1 Nov 2007 to 4 Jul 2008)
  • CF27 Investment Management (21 Aug 2006 to 31 Oct 2007)

No changes recorded yet.