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

  Show 1 limitation Hide limitations

  • · 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

  Show 1 limitation Hide limitations

  • · 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

• Christopher David Johnson

  IRN CDJ01041

  • CF28 Systems and controls (19 Jul 2010 to 21 Mar 2018)
• Christopher Rohan Watts

  IRN CRW01065

  • [FCA CF] Proprietary trader (9 Dec 2019 to 10 Sep 2020)
  • [FCA CF] Material risk taker (9 Dec 2019 to 10 Sep 2020)
  • [FCA CF] Client dealing (9 Dec 2019 to 10 Sep 2020)
  • [FCA CF] Algorithmic trading (9 Dec 2019 to 10 Sep 2020)
  • CF30 Customer (30 Jul 2015 to 8 Dec 2019)
• Cillian McNamara

  IRN CXM02557

  • CF30 Customer (26 Oct 2015 to 17 Nov 2017)
• Claire Lasserre

  IRN CXL00157

  • [FCA CF] Algorithmic trading (14 Feb 2020 to 22 Feb 2021)
  • [FCA CF] Proprietary trader (14 Feb 2020 to 22 Feb 2021)
• Clarendon Hugh Masters

  IRN CHM01046

  • CF2 Non Executive Director (17 Apr 2009 to 3 Aug 2011)
  • CF1 Director (3 May 2006 to 1 Apr 2009)
• Connor Bardon

  IRN CXB00347

  • [FCA CF] Algorithmic trading (6 Nov 2020 to 4 Jul 2025)
  • [FCA CF] Proprietary trader (6 Nov 2020 to 4 Jul 2025)
  • [FCA CF] Client dealing (6 Nov 2020 to 4 Jul 2025)
• Conor Travers

  IRN CXT00159

  • [FCA CF] Material risk taker (4 Jul 2022 to 7 Jul 2023)
  • [FCA CF] Significant management (30 Mar 2022 to 7 Jul 2023)
  • [FCA CF] Manager of certification employee (30 Mar 2022 to 7 Jul 2023)
  • [FCA CF] Proprietary trader (5 May 2020 to 7 Jul 2023)
  • [FCA CF] Algorithmic trading (5 May 2020 to 7 Jul 2023)
• Daniel Liam Sebastian Childs

  IRN DLC01048

  • CF29 Significant management (23 Oct 2015 to 22 May 2017)
  • CF30 Customer (28 Jan 2009 to 31 Oct 2016)
• Daniel Mathiasen Kornum

  IRN DXK00131

  • [FCA CF] Material risk taker (2 Jan 2021 to 9 Jul 2021)
• Dario Grillo

  IRN DXG01502

  • CF30 Customer (18 Dec 2007 to 17 Feb 2009)

No changes recorded yet.