ICAP Global Derivatives Limited

Date authorised
1 April 2013
Companies House
03635229
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • 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

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.

  • 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Kevin GRAHAM

    IRN KMG01052

    • CF30 Customer (25 Feb 2014 to 28 Feb 2018)
  • Kevin Siliacus

    IRN KPS01059

    • CF30 Customer (14 Feb 2014 to 30 Sep 2014)
  • Krista Ann Edmunds

    IRN KXH01419

    • CF30 Customer (1 Nov 2007 to 19 Nov 2008)
    • CF26 Customer Trading (10 May 2007 to 31 Oct 2007)
  • Lauren Tanya Neve

    IRN LTN01002

    • CF30 Customer (1 Aug 2014 to 13 Feb 2015)
  • Laurent Paulhac

    IRN LXP01288

    • CF3 Chief Executive (21 Jul 2014 to 22 Jan 2018)
    • CF1 Director (21 Jul 2014 to 22 Jan 2018)
  • Lee Greenleaf

    IRN LXG01170

    • CF30 Customer (1 Nov 2007 to 14 Mar 2013)
    • CF21 Investment Adviser (7 May 2004 to 31 Oct 2007)
  • Lee Howard Olesky

    IRN LXO01024

    • CF3 Chief Executive (1 Dec 2001 to 4 Mar 2002)
    • CF21 Investment Adviser (1 Dec 2001 to 4 Mar 2002)
    • CF1 Director (1 Dec 2001 to 27 Feb 2002)
  • Lucy Mayhew

    IRN LXM01553

    • [FCA CF] Significant management (31 Mar 2021 to 1 Jan 2025)
  • MICHAEL THOMAS NICHOLLS

    IRN MTN01015

    • CF30 Customer (17 Feb 2014 to 28 Feb 2018)
  • Marcel Huisman

    IRN MXH01928

    • CF30 Customer (14 Feb 2014 to 26 Nov 2014)
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Recent activity

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

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