BlueCrest Capital Management (UK) LLP

• Principal Place of Business

  Nova North

  11 Bressenden Place

  London

  SW1E 5BY

  UNITED KINGDOM

  Phone

  +4402031803000

  Web

  https://www.bluecrestcapital.com

• Complaints Contact

  Bluecrest Capital Management Uk Llp

  11 Bressenden Place

  London

  Westminster

  SW1E 5BY

  UNITED KINGDOM

  Phone

  +4402031803000

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Binary Bet, 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, 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.

• Authorised to Operate

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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, Binary Bet, 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, 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Binary Bet, 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, 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, Binary Bet, 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, 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, Binary Bet, 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, 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 Professional, Binary Bet, 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, 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.

• Marguerite Marshall

  IRN MXM02689

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • CF10 Compliance Oversight (15 Feb 2012 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (15 Feb 2012 to 8 Dec 2019)
  • CF4 Partner (29 Mar 2011 to 8 Dec 2019)
• Mark Carruth

  IRN MXC02639

  • CF30 Customer (24 Jun 2013 to 30 Nov 2016)
• Mark David Davies

  IRN MDD01062

  • CF4 Partner (11 Jun 2010 to 28 Feb 2011)
• Mark Stephen Bradford

  IRN MSB01201

  • [FCA CF] Client dealing (24 Feb 2021 to 30 Jun 2023)
  • CF30 Customer (27 May 2015 to 8 Dec 2019)
  • CF4 Partner (15 Jan 2015 to 6 Dec 2019)
• Mark Williams

  IRN MXW00368

  • [FCA CF] Significant management (since 5 Mar 2021)
• Markus Lander

  IRN MXL01395

  • CF30 Customer (27 Apr 2010 to 25 Nov 2010)
• Martin Joseph Kinsler

  IRN MJK01072

  • CF4 Partner (27 Mar 2014 to 15 Aug 2018)
  • CF30 Customer (4 Feb 2014 to 16 Jul 2018)
• Martin Richard Stokes

  IRN MRS01110

  • CF4 Partner (31 Mar 2010 to 17 Nov 2010)
  • CF30 Customer (31 Mar 2010 to 18 Oct 2010)
• Mathew Harris

  IRN MXH01929

  • CF30 Customer (6 May 2015 to 6 Jul 2016)
• Matthew Alan Weir

  IRN MXW01718

  • CF4 Partner (7 May 2010 to 23 Sep 2015)
  • CF28 Systems and controls (31 Mar 2010 to 31 Jul 2015)

• Systematica Investments Services Limited (no longer appointed)

  FRN 664087 · Appointed 8 Jan 2015 · Until 7 Nov 2016

• Andrew Michael Dodd (no longer appointed)

  FRN 526086 · Appointed 17 Jun 2010 · Until 1 Sep 2010

No changes recorded yet.