Date authorised
1 April 2013
Companies House
01788823
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    18 Hanover Square
    London
    W1S 1JY
    UNITED KINGDOM
    Phone
    +4402076293800
  • Complaints Contact

    18 Hanover Square
    London
    W1S 1JY
    UNITED KINGDOM
    Phone
    +442074123622

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.
  • Trades With You Directly

    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), 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.

  • Abrar Nurani

    IRN AXN00274

    • [FCA CF] Proprietary trader (since 9 Dec 2022)
  • Achilleas Theodoulou

    IRN AXT01495

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Nov 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 16 Nov 2021)
    • CF10 Compliance Oversight (21 Jun 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (4 Oct 2007 to 8 Dec 2019)
  • Alejandro Sanchez Gestido

    IRN AXS03503

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 30 Jun 2023)
    • [FCA CF] Proprietary trader (9 Dec 2019 to 30 Jun 2023)
  • Alexander Budiev

    IRN AXB00570

    • [FCA CF] Proprietary trader (9 Dec 2019 to 18 Dec 2023)
  • Alexander Frank Beard

    IRN AFB01045

    • CF8 Apportionment and Oversight (4 Jan 2007 to 31 Mar 2009)
    • CF3 Chief Executive (4 Jan 2007 to 30 Jun 2019)
    • CF1 Director (10 Mar 2005 to 30 Jun 2019)
  • Alexander Macwillson

    IRN AXM05180

    • [FCA CF] Proprietary trader (since 14 Dec 2023)
  • Alexander Sanna

    IRN AXS87601

    • SMF1 Chief Executive (5 Oct 2020 to 31 Dec 2025)
    • SMF3 Executive Director (5 Oct 2020 to 16 Dec 2022)
  • Andrej Kovacic

    IRN AXK01154

    • [FCA CF] Proprietary trader (since 18 Nov 2025)
  • Andrew Gibson

    IRN AXG02098

    • CF1 Director (2 Jun 2011 to 29 Mar 2018)
  • Andrew Sehayek

    IRN AXS00562

    • [FCA CF] Proprietary trader (since 9 Dec 2019)

Recent activity

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

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