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

• Rebecca Shelley Fuller

  IRN RSF01034

  • CF1 Director (27 Aug 2010 to 3 Oct 2012)
• Remco Oscar Lenterman

  IRN ROL01003

  • CF1 Director (27 Dec 2017 to 1 May 2018)
  • CF3 Chief Executive (20 Nov 2017 to 1 May 2018)
• Robert O'Donoghue

  IRN RXO01052

  • [FCA CF] Client dealing (since 29 Jul 2024)
• Robert Sparkes

  IRN RXS00377

  • [FCA CF] Proprietary trader (6 Nov 2020 to 23 Jun 2023)
  • [FCA CF] Client dealing (6 Nov 2020 to 23 Jun 2023)
  • [FCA CF] Algorithmic trading (6 Nov 2020 to 23 Jun 2023)
• Ronan Daniel Griffin

  IRN RXG00257

  • SMF4 Chief Risk (27 Oct 2021 to 17 Dec 2025)
• Rupert Graham

  IRN RGG01054

  • [FCA CF] Manager of certification employee (10 Feb 2020 to 5 Mar 2021)
  • [FCA CF] Significant management (10 Feb 2020 to 5 Mar 2021)
  • [FCA CF] Material risk taker (10 Feb 2020 to 5 Mar 2021)
  • [FCA CF] Algorithmic trading (9 Dec 2019 to 5 Mar 2021)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 5 Mar 2021)
  • CF30 Customer (4 Jan 2018 to 8 Dec 2019)
• Ryan Clark

  IRN RXC00847

  • [FCA CF] Algorithmic trading (since 26 Mar 2025)
  • [FCA CF] Proprietary trader (since 26 Mar 2025)
  • [FCA CF] Client dealing (since 26 Mar 2025)
• Saad Saeed

  IRN SXS02395

  • CF30 Customer (30 Jan 2009 to 17 Jun 2011)
• Samy-Adrien Akoum

  IRN SXA11115

  • [FCA CF] Material risk taker (4 Jul 2022 to 1 Sep 2025)
  • [FCA CF] Manager of certification employee (22 Sep 2020 to 1 Sep 2025)
  • [FCA CF] Significant management (22 Sep 2020 to 1 Sep 2025)
  • [FCA CF] Algorithmic trading (9 Dec 2019 to 1 Sep 2025)
  • [FCA CF] Client dealing (9 Dec 2019 to 1 Sep 2025)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 1 Sep 2025)
  • CF30 Customer (2 Feb 2019 to 8 Dec 2019)
• Sanchit Saraf

  IRN SXS10666

  • [FCA CF] Proprietary trader (9 Dec 2019 to 4 Feb 2020)
  • [FCA CF] Algorithmic trading (9 Dec 2019 to 4 Feb 2020)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 4 Feb 2020)
  • CF30 Customer (28 Jan 2019 to 8 Dec 2019)

No changes recorded yet.