Flow Traders London Ltd

Date authorised
1 February 2023
Companies House
13656563
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Flow Traders London Ltd
    Livingstone House
    12 Finsbury Square
    London
    Islington
    EC2A 1AS
    UNITED KINGDOM
    Phone
    +442039864000
    Web
    https://www.flowtraders.com

  • Complaints Contact

    Flow Traders London Ltd
    Livingstone House
    12 Finsbury Square
    London
    Islington
    EC2A 1AS
    UNITED KINGDOM
    Phone
    +442039864000

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, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, 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.

  • Investment Setup

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, 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.

Approved individuals

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

  • Anna Marie Lynch

    IRN AXL00356

    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Feb 2023 to 1 Mar 2025)
    • SMF3 Executive Director (1 Feb 2023 to 1 Aug 2025)
    • SMF16 Compliance Oversight (1 Feb 2023 to 1 Mar 2025)
  • Charlotte Measday

    IRN CXM01095

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Oct 2024 to 28 Nov 2024)
    • SMF3 Executive Director (9 Oct 2024 to 28 Nov 2024)
    • SMF16 Compliance Oversight (9 Oct 2024 to 28 Nov 2024)
  • Jonathan Matthew Briggs

    IRN JXB00689

    • [FCA CF] Client dealing (1 May 2023 to 1 May 2024)
  • Krystal Casey

    IRN KEC01029

    • [FCA CF] Client dealing (1 May 2023 to 3 Aug 2023)
  • Levinus Jakob Hengst

    IRN LXH00681

    • SMF16 Compliance Oversight (since 6 Mar 2026)
    • SMF3 Executive Director (since 6 Mar 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Mar 2026)
  • MIRELA GEORGIANA IRIMIA

    IRN MXI00232

    • SMF3 Executive Director (20 Feb 2025 to 1 Dec 2025)
    • SMF16 Compliance Oversight (20 Feb 2025 to 1 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Feb 2025 to 1 Dec 2025)
  • Savas Kesidis

    IRN SXK00288

    • SMF3 Executive Director (5 Jul 2023 to 12 Mar 2026)
    • [FCA CF] Client dealing (1 May 2023 to 12 Mar 2026)
  • Simon Stephen Wynn-Davies

    IRN SXW00628

    • SMF3 Executive Director (1 Feb 2023 to 6 Jun 2023)

Recent activity

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

No changes recorded yet.