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.

  • Fergus Reid

    IRN FXR00042

    • [FCA CF] Proprietary trader (19 Oct 2020 to 30 Sep 2021)
  • Frank Destribats

    IRN FXD01082

    • CF1 Director (1 Dec 2001 to 31 Jan 2007)
    • CF3 Chief Executive (1 Dec 2001 to 31 Jan 2007)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Jan 2007)
  • Frederick Raffle

    IRN FXR00171

    • [FCA CF] Proprietary trader (since 5 Sep 2025)
  • GARETH AUSTIN

    IRN GXA01649

    • SMF3 Executive Director (since 7 Jul 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Nov 2021)
    • SMF16 Compliance Oversight (since 16 Nov 2021)
    • [FCA CF] Significant management (9 Dec 2019 to 16 Nov 2021)
  • Gareth Jacobs

    IRN GXJ00066

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

    IRN GXB00228

    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • Giles Peter Jones

    IRN GPJ01021

    • CF1 Director (21 Feb 2007 to 23 Jan 2009)
  • Harry Warr

    IRN HXW00047

    • [FCA CF] Proprietary trader (since 9 Dec 2019)
  • Hector Alberto Andrade Godoy

    IRN HAG01008

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

    IRN HXG70796

    • [FCA CF] Proprietary trader (28 Mar 2022 to 22 Jan 2026)

Recent activity

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

No changes recorded yet.