Creditex Brokerage LLP

Date authorised
1 April 2013
Companies House
OC315800
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2nd Floor, Sancroft Rose Street
    Paternoster Square
    London
    EC4M 7DQ
    UNITED KINGDOM
    Phone
    +4402070657700
    Web
    https://www.theice.com

  • Complaints Contact

    2nd Floor, Sancroft Rose Street
    Paternoster Square
    London
    EC4M 7DQ
    UNITED KINGDOM
    Phone
    +4402070501068

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · 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), Spread Bet, 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), Spread Bet, Warrant

    Show 1 limitation
    • · 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.

  • 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

    Show 2 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.
    • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis

  • 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), Spread Bet, Warrant

  • Trading Platform

    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
    • · 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.

  • Specialist Trading Venue

    For Eligible Counterparty, Professional, Debenture, Government and public security

    Show 1 limitation
    • · Unable to engage in dealing on own account, as defined in paragraph 3 of Part 3 of Schedule 2 to the Regulated Activities Order, unless in respect of bonds, structured finance products, emission allowances and derivatives, which have not been declared subject to the clearing obligation in accordance with EMIR, when: i. engaging in ‘matched principal trading’ as defined in the Glossary of defined expressions used in the FCA’s Handbook; and ii. the client has consented to such trading.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Sorcha Souhan

    IRN SXS01754

    • CF30 Customer (1 Jun 2010 to 15 Nov 2013)
    • CF26 Customer Trading (21 Feb 2007 to 10 Oct 2007)
  • Stephen John Richards

    IRN SJR01146

    • CF30 Customer (3 Jun 2010 to 31 Aug 2012)
    • CF26 Customer Trading (24 May 2007 to 10 Oct 2007)
  • Steven Wright

    IRN SXW01303

    • CF30 Customer (11 Apr 2012 to 8 Feb 2013)
  • Thomas Charles Rabicano

    IRN TCR01037

    • CF30 Customer (8 May 2011 to 7 Jan 2017)
  • Thomas Norman

    IRN TXN00135

    • [FCA CF] Significant management (since 3 Mar 2025)
    • [FCA CF] Material risk taker (since 3 Mar 2025)
  • Tolga Hasan Halil

    IRN THH01023

    • [FCA CF] Client dealing (since 17 Mar 2021)
    • CF30 Customer (22 Dec 2015 to 8 Dec 2019)
  • Trevor Neil Hubner

    IRN TNH01009

    • CF30 Customer (1 Jun 2010 to 18 Nov 2011)
    • CF26 Customer Trading (18 Jul 2007 to 10 Oct 2007)
  • William James Lewis

    IRN WJL01048

    • CF30 Customer (2 Nov 2010 to 28 Feb 2014)
  • William Paul Basil Ellis

    IRN WPE01002

    • CF21 Investment Adviser (23 Dec 2005 to 7 Dec 2006)
    • CF3 Chief Executive (23 Dec 2005 to 7 Dec 2006)
    • CF4 Partner (23 Dec 2005 to 7 Dec 2006)
    • CF8 Apportionment and Oversight (23 Dec 2005 to 7 Dec 2006)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.