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

• Steven Belluardo

  IRN SXB02734

  • CF1 Director (29 May 2013 to 28 Jun 2017)
• Struan Goss

  IRN SXG00275

  • [FCA CF] Algorithmic trading (1 Sep 2020 to 19 Sep 2024)
  • [FCA CF] Proprietary trader (1 Sep 2020 to 19 Sep 2024)
  • [FCA CF] Client dealing (1 Sep 2020 to 19 Sep 2024)
• Stuart Cogen

  IRN SXC02077

  • CF30 Customer (14 May 2010 to 16 Sep 2013)
• Stuart Thompson

  IRN SXT01571

  • CF30 Customer (10 Dec 2010 to 10 Jan 2013)
• TIMO KIERAN BARRY

  IRN TKB01030

  • CF30 Customer (6 Oct 2016 to 3 May 2019)
• Taym Moustapha

  IRN TXM01845

  • [FCA CF] Manager of certification employee (14 Feb 2020 to 22 Feb 2021)
  • [FCA CF] Algorithmic trading (9 Dec 2019 to 21 May 2021)
  • [FCA CF] Material risk taker (9 Dec 2019 to 21 May 2021)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 21 May 2021)
  • CF30 Customer (27 Nov 2014 to 8 Dec 2019)
• Thomas Cyriaque Senneville

  IRN TCS01060

  • [FCA CF] Material risk taker (9 Dec 2019 to 25 May 2022)
  • CF30 Customer (20 Jan 2017 to 8 Dec 2019)
• Thomas Furnival

  IRN TXF00079

  • [FCA CF] Significant management (since 1 Sep 2025)
  • [FCA CF] Material risk taker (since 1 Sep 2025)
  • [FCA CF] Manager of certification employee (since 14 Feb 2025)
  • [FCA CF] Algorithmic trading (since 22 Sep 2020)
  • [FCA CF] Client dealing (since 22 Sep 2020)
  • [FCA CF] Proprietary trader (since 22 Sep 2020)
• Thomas Gibbs

  IRN TXG00030

  • [FCA CF] Proprietary trader (since 1 Aug 2024)
  • [FCA CF] Algorithmic trading (since 1 Aug 2024)
  • [FCA CF] Client dealing (since 1 Aug 2024)
• Thomas Wells

  IRN TXW01308

  • [FCA CF] Proprietary trader (2 Apr 2020 to 8 Dec 2023)
  • [FCA CF] Client dealing (2 Apr 2020 to 8 Dec 2023)
  • [FCA CF] Manager of certification employee (2 Apr 2020 to 8 Dec 2023)

No changes recorded yet.