Date authorised
1 April 2013
Companies House
OC313398
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7 Clarges Street
    London
    W1J 8AE
    UNITED KINGDOM
    Phone
    +4402070710900
  • Complaints Contact

    7 Clarges Street
    London
    W1J 8AE
    UNITED KINGDOM
    Phone
    +4402070710900

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    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, 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, Unit, Warrant

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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, 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, Unit, Warrant

    Show 1 limitation
    • · 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, 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, Unit, Warrant

    Show 1 limitation
    • · 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, 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, Unit, Warrant

    Show 1 limitation
    • · 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, 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, Unit, Warrant

    Show 1 limitation
    • · 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.
  • Private Investment Funds

  • 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, 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, Unit, Warrant

    Show 1 limitation
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Georgios Paraskevas

    IRN GXP00132

    • [FCA CF] Client dealing (since 19 Feb 2026)
  • Georgios Sarras

    IRN GXS00308

    • [FCA CF] Material risk taker (since 31 May 2022)
    • [FCA CF] Manager of certification employee (since 31 May 2022)
    • [FCA CF] Significant management (since 31 May 2022)
    • [FCA CF] Client dealing (since 20 Jul 2020)
  • Gerard Francis Griffin

    IRN GFG01005

    • [FCA CF] Client dealing (6 Dec 2023 to 29 May 2025)
    • [FCA CF] Manager of certification employee (6 Dec 2023 to 29 May 2025)
  • Graeme Edwin Pope

    IRN GEP01041

    • CF30 Customer (2 Oct 2017 to 25 Feb 2019)
  • Graeme Peter Hawinkels

    IRN GPH01056

    • [FCA CF] Client dealing (3 Feb 2021 to 25 Jul 2024)
    • CF30 Customer (2 Sep 2019 to 8 Dec 2019)
  • Graham Lander

    IRN GJL01048

    • CF30 Customer (1 Nov 2007 to 10 Jul 2017)
    • CF26 Customer Trading (18 Oct 2005 to 31 Oct 2007)
  • Graham Paul Bates

    IRN GPB01094

    • [FCA CF] Manager of certification employee (11 Sep 2023 to 26 Jul 2024)
    • [FCA CF] Client dealing (1 Sep 2020 to 31 Jan 2026)
  • Grant Michael Wilks

    IRN GMW01118

    • CF30 Customer (1 Jan 2011 to 30 Apr 2018)
  • Gregory Charles Nataf

    IRN GCN00007

    • [FCA CF] Manager of certification employee (since 15 Feb 2024)
    • [FCA CF] Client dealing (since 15 Feb 2024)
  • Hamdi Bellaaj

    IRN HXB01344

    • [FCA CF] Client dealing (1 Oct 2020 to 5 Jan 2022)

Recent activity

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

No changes recorded yet.