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

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  • · 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

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  • · 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

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  • · 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

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  • · 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

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  • · 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.

• Fabrizio Cesarino De Tomasi

  IRN FCD01012

  • CF10 Compliance Oversight (27 Feb 2017 to 25 Sep 2017)
  • CF11 Money Laundering Reporting (27 Feb 2017 to 25 Sep 2017)
  • CF30 Customer (13 Sep 2010 to 25 Sep 2017)
  • CF1 Director (13 Sep 2010 to 25 Sep 2017)
• Francesco Mandracchia

  IRN FXM01398

  • CF30 Customer (21 Jan 2011 to 20 Dec 2012)
• Gozde Yildiz

  IRN GXY00021

  • [FCA CF] Client dealing (9 Dec 2019 to 8 Mar 2022)
• Guido Celauro

  IRN GXC01565

  • CF30 Customer (3 Aug 2011 to 9 Jan 2018)
• Ionela Vintila

  IRN IXV00023

  • [FCA CF] Client dealing (28 Mar 2022 to 7 Jun 2022)
• Italo Gavinelli

  IRN IXG01225

  • CF1 Director (AR) (6 Jun 2013 to 4 Oct 2013)
  • CF30 Customer (7 Mar 2012 to 4 Oct 2013)
• James Davies

  IRN JXD00382

  • [FCA CF] Manager of certification employee (30 Aug 2023 to 22 Sep 2023)
  • [FCA CF] Client dealing (1 May 2020 to 22 Sep 2023)
• Julianne Smith

  IRN JAH01244

  • CF30 Customer (6 Oct 2010 to 1 Nov 2010)
• Lewis Richard Jones

  IRN LRJ01009

  • [FCA CF] Client dealing (1 Feb 2021 to 22 Aug 2023)
• Marco Borsa

  IRN MXB02606

  • SMF3 Executive Director (9 Dec 2019 to 6 Mar 2020)
  • CF3 Chief Executive (22 Nov 2017 to 19 Nov 2018)
  • CF30 Customer (25 Sep 2017 to 8 Dec 2019)
  • CF1 Director (25 Sep 2017 to 8 Dec 2019)

• Blackstone Capital Markets Limited (no longer appointed)

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

No changes recorded yet.