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.

  • Samie Monderer

    IRN SXM01608

    • CF26 Customer Trading (1 Dec 2001 to 29 Jul 2005)
  • Samuel Akinfala

    IRN SXA01093

    • [FCA CF] Proprietary trader (since 31 Mar 2025)
  • Sebastien Willems

    IRN SXW01597

    • [FCA CF] Proprietary trader (9 Dec 2019 to 4 Oct 2023)
  • Silvio La Tassa

    IRN SXL00405

    • [FCA CF] Proprietary trader (since 14 Jul 2025)
  • Simon David Funston

    IRN SDF01057

    • [FCA CF] Significant management (since 26 Jun 2024)
    • [FCA CF] Manager of certification employee (since 26 Jun 2024)
  • Simon Ogden

    IRN SXO00077

    • [FCA CF] Proprietary trader (9 Dec 2019 to 30 Jun 2022)
  • Susannah Katherine Morrow

    IRN SXM04653

    • [FCA CF] Proprietary trader (30 Jan 2025 to 3 Jul 2025)
  • Suzanne Connett

    IRN SXC00434

    • [FCA CF] Significant management (9 Dec 2019 to 31 Aug 2021)
  • Taresh Dhawan

    IRN TXD00227

    • [FCA CF] Proprietary trader (since 18 Jul 2022)
  • Terence A Mullervy

    IRN TAM01055

    • CF1 Director (1 Dec 2001 to 31 Jul 2007)
    • CF13 Finance (1 Dec 2001 to 31 Jul 2007)

Recent activity

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

No changes recorded yet.