Date authorised
1 April 2013
Companies House
01651728
Last scraped
2 weeks ago
Watch for changes

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
  • 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.

  • Sandip Gill

    IRN SXG01538

    • CF11 Money Laundering Reporting (17 Jul 2006 to 3 Jan 2008)
  • Scott Riley

    IRN SXR01599

    • CF29 Significant management (10 Mar 2008 to 30 Apr 2009)
    • CF1 Director (17 Jul 2006 to 10 Mar 2008)
  • Tal Cohen

    IRN TXC01385

    • CF2 Non Executive Director (2 Nov 2010 to 1 Dec 2011)
  • Thomas Hall

    IRN TXH00206

    • SMF16 Compliance Oversight (since 7 Feb 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Feb 2022)
  • Timothy Joseph Wildenberg

    IRN TJW01097

    • CF2 Non Executive Director (7 Sep 2010 to 5 Apr 2011)
  • Vincent Philippe Francois Cambonie

    IRN VPC01003

    • CF1 Director (30 Jun 2006 to 3 Jul 2006)
  • William Eldridge

    IRN WXE01043

    • CF2 Non Executive Director (29 Dec 2011 to 20 May 2013)

Recent activity

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

No changes recorded yet.