IFDC LIMITED

Date authorised
1 April 2013
Companies House
01746367
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    33 Cavendish Square
    London
    W1G 0PW
    UNITED KINGDOM
    Phone
    +4402074368588
    Web
    https://www.ifdcg.com

  • Complaints Contact

    33 Cavendish Square
    London
    W1G 0PW
    UNITED KINGDOM
    Phone
    +4402074368588

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • 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

    Show 4 limitations
    • · Limited to advisory-only activities and in carrying on these activities to the customer types "professional client" and "eligible counterparty".
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · Limited to regulated and unregulated collective investment scheme marketing activities and in carrying on such activities to the specified investments, "unit" and "rights to or interests in investments - security", (when the latter is associated with this specified investment).

  • 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), Rolling spot forex contract, Share, Unit, Warrant

    Show 3 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · Limited to regulated and unregulated collective investment scheme marketing activities and in carrying on such activities to the specified investments, "unit" and "rights to or interests in investments - security", (when the latter is associated with this specified investment).

  • 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

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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), Rolling spot forex contract, Share, Unit, Warrant

    Show 3 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Limited to regulated and unregulated collective investment scheme marketing activities and in carrying on such activities to the specified investments, "unit" and "rights to or interests in investments - security", (when the latter is associated with this specified investment).

  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Certificates representing certain security, 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 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

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

  • Albert Abehsera

    IRN AXA01200

    • [FCA CF] Client dealing (31 Mar 2021 to 28 May 2024)
    • SMF9 Chair of the Governing Body (2 Mar 2020 to 28 May 2024)
    • SMF3 Executive Director (9 Dec 2019 to 28 May 2024)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (18 Nov 2004 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Dec 2001 to 16 Jun 2009)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 16 Jun 2009)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF3 Chief Executive (1 Dec 2001 to 16 Jun 2009)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Oct 2007)
  • Audrey Abehsera

    IRN AXA01105

    • SMF16 Compliance Oversight (since 19 Sep 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Sep 2024)
  • George Alan Robb

    IRN GAR01031

    • CF2 Non Executive Director (22 Sep 2009 to 8 Dec 2019)
  • Germain Giraud

    IRN GXG01092

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (22 Sep 2009 to 8 Dec 2019)
    • CF29 Significant management (1 Nov 2007 to 22 Sep 2009)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (18 Nov 2004 to 31 Oct 2007)
    • CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 31 Oct 2007)
    • CF2 Non Executive Director (1 Dec 2001 to 22 Sep 2009)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Jacques Abehsera

    IRN JXA01568

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (28 Mar 2016 to 8 Dec 2019)
    • CF1 Director (15 Jun 2009 to 8 Dec 2019)
  • Jean-Patrick Dubrun

    IRN JXD01251

    • CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 26 Mar 2003)
    • CF2 Non Executive Director (1 Dec 2001 to 26 Mar 2003)
    • CF21 Investment Adviser (1 Dec 2001 to 26 Mar 2003)
  • Jonathan Solomon

    IRN JXS02415

    • [FCA CF] Client dealing (31 Mar 2021 to 30 Aug 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Aug 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Aug 2024)
    • SMF3 Executive Director (9 Dec 2019 to 30 Aug 2024)
    • CF30 Customer (29 Mar 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Jun 2009 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Jun 2009 to 8 Dec 2019)
    • CF1 Director (15 Jun 2009 to 8 Dec 2019)
  • Luce Schwarcz

    IRN LXS01093

    • CF1 Director (1 Dec 2001 to 31 Mar 2003)
    • CF10 Compliance Oversight (1 Dec 2001 to 31 Mar 2003)
  • Michael Yattah

    IRN MXY01142

    • [FCA CF] Client dealing (since 9 Nov 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (15 Jun 2009 to 8 Dec 2019)
  • Takahide Akaike

    IRN TXA01337

    • CF30 Customer (21 Jun 2010 to 30 Apr 2014)

Recent activity

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

No changes recorded yet.