Citadel Securities (Europe) Limited

• Principal Place of Business

  120 London Wall

  London

  EC2Y 5ET

  UNITED KINGDOM

  Phone

  +4402076459700

  Web

  https://www.citadelsecurities.com

• Complaints Contact

  120 London Wall

  London

  EC2Y 5ET

  UNITED KINGDOM

  Phone

  +4402076459700

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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, 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, 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

• 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, Spread Bet, Unit, Warrant

• Trades With You Directly

  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, Spread Bet, Unit, Warrant

• 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, Spread Bet, Unit, Warrant

• Manages Your Portfolio

  For 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, Spread Bet, Unit, Warrant

• Jonathan Cullen Graham

  IRN JCG01132

  • CF1 Director (12 Apr 2012 to 3 Dec 2012)
• Joseph Birrell

  IRN JXB08178

  • [FCA CF] Algorithmic trading (9 Dec 2019 to 1 Mar 2021)
  • [FCA CF] Client dealing (9 Dec 2019 to 1 Mar 2021)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 1 Mar 2021)
  • CF30 Customer (15 Nov 2018 to 8 Dec 2019)
• Julien Treves

  IRN JXT01697

  • CF30 Customer (4 Jan 2018 to 7 Nov 2018)
• KEITH BENJAMIN ENGLAND

  IRN KBE00003

  • CF30 Customer (6 Jul 2018 to 8 Dec 2019)
• KEVIN FORRISTAL

  IRN KXF01359

  • CF30 Customer (2 Feb 2017 to 6 Jun 2017)
• KLAUDIA MALWINA JAZDZYK

  IRN KMJ01040

  • CF30 Customer (19 Jan 2016 to 28 Aug 2018)
• Katja Hawkins

  IRN KXH00195

  • [FCA CF] Material risk taker (9 Dec 2019 to 6 Oct 2023)
  • [FCA CF] Significant management (9 Dec 2019 to 6 Oct 2023)
• Katrina Jane MANSON

  IRN KXM23302

  • SMF3 Executive Director (since 24 Jan 2020)
• Keiran Luke Felton

  IRN KLF01033

  • CF30 Customer (9 Jul 2008 to 1 Jul 2009)
• Kevin Heavey

  IRN KXH00196

  • [FCA CF] Client dealing (9 Dec 2019 to 22 Feb 2021)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 22 Feb 2021)
  • [FCA CF] Algorithmic trading (9 Dec 2019 to 22 Feb 2021)

No changes recorded yet.