Date authorised
1 April 2013
Companies House
02878581
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    51 Moorgate
    London
    EC2R 6LL
    UNITED KINGDOM
    Phone
    +442039067347
  • Complaints Contact

    51 Moorgate
    London
    EC2R 6LL
    UNITED KINGDOM
    Phone
    +442039067347

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, Retail (Investment), Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    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.

  • AIKATERINI OIKONOMOU

    IRN AXO01638

    • [PRA CF] Key function holder (since 1 Jan 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (7 Mar 2018 to 8 Dec 2019)
  • Adnan Muhammed Nayim Siddique

    IRN AMS01216

    • CF26 Customer Trading (24 Dec 2003 to 31 Aug 2005)
  • Adrian Maddock

    IRN AXM01603

    • CF26 Customer Trading (1 Dec 2001 to 23 May 2003)
  • Adrian Nnamdi Nkwor

    IRN AXN01212

    • CF10 Compliance Oversight (1 Jul 2015 to 7 Dec 2017)
    • CF30 Customer (1 Nov 2007 to 7 Dec 2017)
    • CF26 Customer Trading (7 Mar 2005 to 31 Oct 2007)
  • Alexander John Orchan

    IRN AJO01050

    • CF30 Customer (10 Aug 2015 to 11 Mar 2016)
    • CF26 Customer Trading (24 Apr 2006 to 31 Oct 2007)
  • Alexander John Russell

    IRN AJR01199

    • CF26 Customer Trading (1 Dec 2001 to 31 May 2002)
  • Alexander Seth Asiedu

    IRN AXA02463

    • CF30 Customer (4 Feb 2016 to 15 Sep 2016)
  • Alexei Krilov-Harrison

    IRN AXK01226

    • CF21 Investment Adviser (1 Dec 2001 to 28 Apr 2003)
  • Amardeep Gill

    IRN AXG01753

    • CF26 Customer Trading (2 Nov 2006 to 8 Dec 2006)
  • Andrew James Henderson

    IRN AJH01292

    • CF26 Customer Trading (22 Mar 2004 to 31 Oct 2005)
    • CF21 Investment Adviser (1 Dec 2001 to 22 Mar 2004)

Recent activity

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

No changes recorded yet.