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.

• Marco Morazzoni

  IRN MXM03146

  • SMF3 Executive Director (21 Feb 2020 to 16 Mar 2020)
  • CF30 Customer (28 Nov 2018 to 8 Dec 2019)
• Marcus Justin Thiele

  IRN MJT01160

  • [FCA CF] Client dealing (1 Feb 2021 to 11 Aug 2021)
• Matteo Pasini

  IRN MXP02550

  • CF30 Customer (13 Jul 2015 to 18 Nov 2016)
• Matthew John Aylward

  IRN MJA01223

  • SMF3 Executive Director (21 May 2021 to 10 Nov 2021)
• Michele Caronti

  IRN MXC01411

  • CF30 Customer (22 Jan 2014 to 4 Dec 2014)
• Nicole Malik

  IRN NXL01211

  • SMF16 Compliance Oversight (9 Dec 2019 to 16 Mar 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Mar 2020)
  • CF10 Compliance Oversight (18 Oct 2019 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (18 Oct 2019 to 8 Dec 2019)
• Paolo Zonno

  IRN PXZ00010

  • SMF3 Executive Director (since 26 May 2022)
  • [FCA CF] Client dealing (since 3 Aug 2020)
• Reginald Frank George Winch

  IRN RFW01028

  • [FCA CF] Client dealing (9 Dec 2019 to 1 Jun 2021)
• Stefano Piccinini

  IRN SXP01229

  • CF30 Customer (26 Feb 2013 to 18 Jul 2013)
• Stephen Christian Ayme

  IRN SCA01035

  • SMF17 Money Laundering Reporting Officer (MLRO) (17 Feb 2021 to 31 Dec 2022)
  • SMF16 Compliance Oversight (17 Feb 2021 to 31 Dec 2022)
  • SMF3 Executive Director (13 Mar 2020 to 31 Dec 2022)

• Blackstone Capital Markets Limited (no longer appointed)

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

No changes recorded yet.