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

  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.

• Colin Duggin

  IRN CXD01112

  • CF21 Investment Adviser (1 Dec 2001 to 31 Aug 2005)
• Colin Francis Smith

  IRN CFS01020

  • CF29 Significant management (1 Feb 2013 to 5 Jun 2014)
• Colin Laurence Goymer

  IRN CLG01025

  • CF30 Customer (28 Nov 2008 to 15 Jun 2009)
• Corrado Gotz

  IRN CXG01419

  • CF30 Customer (17 Feb 2014 to 26 Nov 2014)
• DANIEL NICHOLAS SKELT

  IRN DNS01036

  • CF30 Customer (15 Feb 2014 to 26 Nov 2014)
• DAVID EDWARD ANSELL WALSH

  IRN DEW01080

  • CF30 Customer (21 Feb 2014 to 8 Dec 2019)
• DUNCAN FRANCIS GILES

  IRN DFG01037

  • CF30 Customer (28 Feb 2014 to 26 Nov 2014)
• Damien Harrington

  IRN DPH01108

  • CF30 Customer (15 Feb 2014 to 26 Nov 2014)
• Daniel Francis Xavier Flannery

  IRN DFF01015

  • CF2 Non Executive Director (6 Mar 2015 to 18 Mar 2015)
  • CF1 Director (29 Sep 2014 to 18 Mar 2015)
• Daniel Wray

  IRN DXW35901

  • [FCA CF] Material risk taker (31 Mar 2021 to 31 Mar 2024)

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