IBP Markets Limited

• Principal Place of Business

  David Philip Soden and James Robert Bennett

  Teneo Financial Advisory Limited

  156 Great Charles Street

  Queensway

  Birmingham

  B3 3HN

  UNITED KINGDOM

  Phone

  +441133960161

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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 Hide limitations

  • · 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.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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, 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 Hide limitations

  • · 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.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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 Hide limitations

  • · 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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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 2 limitations Hide limitations

  • · 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.
  • · Unable to hold financial instruments for own account unless it meets the 'matched principal exemption conditions' in the FSA's Glossary of defined expressions used in the FSA's Handbook

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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, 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 Hide limitations

  • · 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.

• Holds Your Assets

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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 Hide limitations

  • · 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.

• Andrea Dutto

  IRN AXD00500

  • [FCA CF] Client dealing (7 Dec 2021 to 13 Oct 2023)
• Andrea Peter Cappuccini

  IRN APC01079

  • [FCA CF] Client dealing (1 Sep 2020 to 28 Mar 2022)
• Benjamin Keith George Tadd

  IRN BKT01008

  • [FCA CF] Client dealing (10 Aug 2020 to 22 Aug 2023)
• Benjamin Walter

  IRN BXW00208

  • [FCA CF] Client dealing (22 Jun 2022 to 26 Sep 2023)
• Brian Terence Modlock

  IRN BTM01010

  • [FCA CF] Client dealing (4 Jan 2021 to 21 Jul 2023)
  • [FCA CF] Manager of certification employee (4 Jan 2021 to 21 Jul 2023)
• Craig Edward Shipton

  IRN CES01050

  • [FCA CF] Client dealing (1 Jan 2022 to 22 Aug 2022)
• Dario Negri

  IRN DXN01309

  • CF1 Director (25 Sep 2017 to 2 Sep 2019)
  • CF10 Compliance Oversight (25 Sep 2017 to 2 Sep 2019)
  • CF11 Money Laundering Reporting (25 Sep 2017 to 2 Sep 2019)
  • CF30 Customer (25 Sep 2017 to 2 Sep 2019)
• Davide Goezi

  IRN DXG01661

  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • CF10a CASS Oversight function (23 Apr 2019 to 8 Dec 2019)
  • CF1 Director (21 Dec 2018 to 8 Dec 2019)
  • CF3 Chief Executive (3 Dec 2018 to 8 Dec 2019)
  • CF30 Customer (17 Mar 2018 to 8 Dec 2019)
• Edoardo Traversi

  IRN EXT01150

  • CF30 Customer (5 Oct 2010 to 5 Oct 2010)
• Fabian Pagano

  IRN FXP01029

  • CF1 Director (13 Sep 2010 to 14 Apr 2011)
  • CF30 Customer (13 Sep 2010 to 26 May 2011)

• Blackstone Capital Markets Limited (no longer appointed)

  FRN 600913 · Appointed 13 May 2013 · Until 10 Jul 2014

No changes recorded yet.