EDF Trading Markets Limited

Date authorised
1 April 2013
Companies House
04255974
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    E D F Trading Ltd
    80 Victoria Street
    London
    Westminster
    SW1E 5JL
    UNITED KINGDOM
    Phone
    +442070614000
    Web
    https://www.edftrading.com

  • Complaints Contact

    E D F Trading Ltd
    80 Victoria Street
    London
    Westminster
    SW1E 5JL
    UNITED KINGDOM
    Phone
    +442070614000

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, 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), Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • 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, 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), Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Stockbroking

    For Eligible Counterparty, Professional, 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), Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, 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), Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

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

  • Paul Antony Kitchen

    IRN PAK01063

    • [FCA CF] Client dealing (9 Dec 2019 to 10 Jun 2022)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (7 Apr 2006 to 31 Oct 2007)
  • Paul Geoffrey Buck

    IRN PGB01100

    • CF30 Customer (1 Nov 2007 to 1 Sep 2009)
    • CF26 Customer Trading (18 Oct 2006 to 31 Oct 2007)
  • Paul James Simpson

    IRN PJS01316

    • CF21 Investment Adviser (15 Apr 2004 to 22 Apr 2005)
  • Paul Samuel Monk

    IRN PSM01110

    • CF30 Customer (13 Mar 2013 to 18 Mar 2014)
  • Paul Sassonia

    IRN PXS00355

    • [FCA CF] Proprietary trader (23 Dec 2020 to 27 Apr 2021)
    • [FCA CF] Client dealing (23 Dec 2020 to 27 Apr 2021)
  • Paul Thomas Demzik

    IRN PTD01015

    • CF21 Investment Adviser (1 Dec 2001 to 1 Apr 2005)
  • Paulina Rakowska

    IRN PXR00389

    • [FCA CF] Client dealing (29 Nov 2023 to 11 Oct 2024)
  • Peer Hendrik Lustraeten

    IRN PHL01032

    • CF30 Customer (15 Apr 2011 to 3 Jun 2011)
  • Peter Bonner

    IRN PXB02573

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Nov 2024)
    • CF11 Money Laundering Reporting (28 Oct 2016 to 8 Dec 2019)
  • Peter Hemmig

    IRN PXH00367

    • [FCA CF] Client dealing (23 Dec 2020 to 30 Jun 2025)
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Recent activity

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

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