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.

• Sean Francis McCloskey

  IRN SFM01061

  • [FCA CF] Client dealing (22 Aug 2023 to 2 May 2025)
• Sergei Vasilenko

  IRN SXV01223

  • [FCA CF] Client dealing (since 5 Sep 2023)
  • [FCA CF] Client dealing (5 Mar 2021 to 30 Apr 2022)
  • CF4 Partner (12 Mar 2013 to 6 Dec 2019)
  • CF30 Customer (17 Mar 2011 to 8 Dec 2019)
• Shakib Faisal (Ronnie) Khan

  IRN SFK01008

  • [FCA CF] Significant management (16 Jul 2021 to 14 Nov 2022)
  • SMF27 Partner (9 Dec 2019 to 15 Nov 2022)
  • CF28 Systems and controls (15 Oct 2019 to 8 Dec 2019)
  • CF4 Partner (24 Jan 2019 to 8 Dec 2019)
• Sheena Ravji

  IRN SXR00809

  • [FCA CF] Significant management (since 22 Mar 2024)
• Shezad Husain Syed

  IRN SHS01053

  • CF4 Partner (31 Mar 2010 to 31 Dec 2010)
  • CF30 Customer (31 Mar 2010 to 5 Oct 2010)
• Siddhartha Narayana Gowda

  IRN SNG01018

  • CF4 Partner (28 Aug 2013 to 17 Jun 2018)
  • CF30 Customer (15 Aug 2013 to 17 Jun 2018)
• Silvia Pace

  IRN SXP01469

  • CF4 Partner (22 Dec 2015 to 10 Nov 2016)
  • CF30 Customer (6 Jun 2013 to 11 Aug 2016)
• Simon Cattell

  IRN SXC02870

  • CF30 Customer (20 Jun 2016 to 8 Dec 2019)
• Simon Frank Gee

  IRN SFG01009

  • CF4 Partner (21 Jan 2014 to 6 Sep 2015)
  • CF30 Customer (3 Sep 2013 to 6 Sep 2015)
• Simon Geoffrey Dannatt

  IRN SGD01029

  • CF30 Customer (31 Mar 2010 to 5 Feb 2016)
  • CF4 Partner (31 Mar 2010 to 30 Apr 2016)

• 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.