Date authorised
1 April 2013
Companies House
03635229
Last scraped
3 weeks ago
Watch for changes

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
  • 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.

  • Samuel Brown

    IRN SDB01161

    • CF30 Customer (21 Feb 2014 to 26 Nov 2014)
  • Sarah Jane Linstead

    IRN SJL01334

    • [FCA CF] Significant management (since 8 Apr 2025)
    • [FCA CF] Material risk taker (since 8 Apr 2024)
  • Selma Hutton

    IRN SXH02081

    • CF30 Customer (17 Feb 2014 to 26 Nov 2014)
  • Sergio Reggiardi

    IRN SXR01224

    • CF30 Customer (18 Feb 2014 to 26 Nov 2014)
  • Seth James Burnett Johnson

    IRN SXJ01149

    • CF1 Director (5 Feb 2013 to 24 Mar 2014)
  • Shane David Bird

    IRN SDB01072

    • CF30 Customer (1 Nov 2007 to 15 Jun 2009)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Shawn Bernardo

    IRN SXB03651

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Material risk taker (10 Mar 2021 to 31 Dec 2024)
    • CF3 Chief Executive (6 Feb 2018 to 8 Dec 2019)
    • CF1 Director (6 Feb 2018 to 8 Dec 2019)
  • Simon DE WILDE

    IRN SMD01161

    • CF30 Customer (24 Feb 2014 to 26 Nov 2014)
  • Simon Fenton

    IRN SAF01066

    • CF30 Customer (21 Feb 2014 to 13 Feb 2015)
  • Spencer John Gill

    IRN SJG01141

    • CF30 Customer (24 Feb 2014 to 26 Nov 2014)

Recent activity

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

No changes recorded yet.