ICAP Global Derivatives Limited

• Principal Place of Business

  TP ICAP

  135 Bishopsgate

  London

  EC2M 3TP

  UNITED KINGDOM

  Phone

  +442070005000

  Web

  https://tpicap.com/tpicap/

• Complaints Contact

  135 Bishopsgate

  London

  EC2M 3TP

  UNITED KINGDOM

  Phone

  +4402072007000

• 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 (Contractually Based Investments), Rights to or interests in investments (Security), 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), 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.

• 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 (Contractually Based Investments), Rights to or interests in investments (Security), 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.

• Trading Platform

  For 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), 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.

• Jon Green

  IRN JXG01721

  • CF30 Customer (1 Nov 2007 to 19 Nov 2008)
  • CF26 Customer Trading (24 Jan 2007 to 31 Oct 2007)
• Jonathan Bickerstaff Camsey

  IRN JBC01086

  • CF30 Customer (14 Feb 2014 to 31 Jul 2014)
• Jonathan Gravestock

  IRN JXG01638

  • CF30 Customer (14 Feb 2014 to 26 Nov 2014)
• Joseph Nicholas Dervish

  IRN JXD02456

  • CF10 Compliance Oversight (31 Jan 2017 to 13 Jun 2017)
• Judith Aki Packe-Drury-Lowe

  IRN JAM01364

  • CF30 Customer (15 Feb 2014 to 26 Nov 2014)
• Julian Bricknell

  IRN JXB02218

  • CF30 Customer (17 Feb 2014 to 26 Nov 2014)
• Julie Ann Carruthers

  IRN JXC01760

  • CF30 Customer (1 Nov 2007 to 16 Apr 2009)
  • CF21 Investment Adviser (2 Jan 2003 to 31 Oct 2007)
• Julie Ann Jack

  IRN JAJ01105

  • [FCA CF] Material risk taker (29 Mar 2023 to 31 Dec 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Apr 2020)
  • CF11 Money Laundering Reporting (9 Dec 2015 to 8 Dec 2019)
• Keegan Grace Shimaitis

  IRN KXS00893

  • [FCA CF] Client dealing (since 20 Oct 2025)
• Kevin Edward Marsh

  IRN KEM01025

  • CF30 Customer (19 Feb 2014 to 13 Feb 2015)

No changes recorded yet.