Cboe Chi-X Europe Limited

Date authorised
1 April 2013
Companies House
01651728
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Monument Building
    11 Monument Street
    London
    EC3R 8AF
    UNITED KINGDOM
    Phone
    +4402070128902
    Web
    https://www.cboe.com

  • Complaints Contact

    The Monument Building
    11 Monument Street
    London
    EC3R 8AF
    UNITED KINGDOM
    Phone
    +4402070128902

What this firm is allowed to do

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

  • Authorised to Operate

    For Eligible Counterparty, Professional

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Investment Setup

    For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet)

Approved individuals

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

  • Kevin O'Keefe

    IRN OXK01051

    • CF1 Director (12 Aug 2008 to 8 Apr 2009)
    • CF28 Systems and controls (12 Aug 2008 to 6 Jan 2012)
  • Laura Lynn Costello

    IRN LLC01009

    • CF1 Director (30 Jun 2006 to 28 Sep 2007)
  • Mark Howarth

    IRN MXH02081

    • CF3 Chief Executive (18 Mar 2009 to 31 Dec 2009)
    • CF1 Director (18 Mar 2009 to 31 Dec 2009)
  • Mark Simon Hemsley

    IRN MXH01842

    • SMF1 Chief Executive (9 Dec 2019 to 22 Sep 2020)
    • SMF3 Executive Director (9 Dec 2019 to 22 Sep 2020)
    • CF1 Director (14 Dec 2011 to 8 Dec 2019)
    • CF3 Chief Executive (14 Dec 2011 to 8 Dec 2019)
  • Marye Humphery

    IRN HXM01313

    • CF2 Non Executive Director (7 Aug 2008 to 19 Feb 2010)
  • Michael James Beaver

    IRN MJB01653

    • CF29 Significant management (9 Dec 2011 to 28 Mar 2014)
  • Naseer Sabah Ezzet Al-Khudairi

    IRN NXA01089

    • CF2 Non Executive Director (20 Apr 2010 to 20 May 2013)
  • Nicholas Philip Dutton

    IRN NPD01039

    • SMF3 Executive Director (since 23 May 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 23 May 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 23 May 2022)
    • CF11 Money Laundering Reporting (1 Dec 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Dec 2013 to 8 Dec 2019)
  • Paul Anthony O'Donnell

    IRN PAO01058

    • CF1 Director (8 Dec 2011 to 12 Sep 2012)
  • Peter Charles Randall

    IRN PXR01433

    • CF3 Chief Executive (20 Mar 2008 to 6 Mar 2009)
    • CF30 Customer (5 Mar 2008 to 11 Aug 2008)
    • CF10 Compliance Oversight (30 Jun 2006 to 6 Mar 2009)
    • CF8 Apportionment and Oversight (30 Jun 2006 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (30 Jun 2006 to 3 Jul 2006)
    • CF1 Director (30 Jun 2006 to 6 Mar 2009)
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Recent activity

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

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