Date authorised
1 April 2013
Companies House
01190902
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Cannon Bridge House
    25 Dowgate Hill
    London
    EC4R 2YA
    UNITED KINGDOM
    Phone
    +442078960011
  • Complaints Contact

    Cannon Bridge House
    25 Dowgate Hill
    London
    EC4R 2YA
    UNITED KINGDOM
    Phone
    +442078960011

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.
  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Binary Bet, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments), Spread Bet

    Show 1 limitation
    • · 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.

  • Daniel Marc Williams

    IRN DMW01209

    • SMF5 Head of Internal Audit (9 Dec 2019 to 28 Feb 2025)
    • CF28 Systems and controls (29 Feb 2016 to 8 Dec 2019)
  • Daniel Meka

    IRN DXM02422

    • CF30 Customer (20 Jul 2016 to 31 Oct 2017)
  • Daniel Paul Gladding

    IRN DPG01048

    • CF30 Customer (1 Nov 2007 to 1 Nov 2008)
    • CF26 Customer Trading (21 Jan 2004 to 31 Oct 2007)
  • Daniel Paul Moczulski

    IRN DPM01076

    • CF26 Customer Trading (7 Mar 2003 to 10 Dec 2003)
    • CF21 Investment Adviser (1 Dec 2001 to 7 Mar 2003)
  • Daniel Pembrey

    IRN DXP00270

    • [FCA CF] Algorithmic trading (6 Apr 2021 to 13 Oct 2021)
    • [FCA CF] Client dealing (29 Apr 2020 to 13 Oct 2021)
  • Daniel Stanziola

    IRN DXS00942

    • [FCA CF] Client dealing (5 Dec 2023 to 5 Jul 2024)
  • Daniela Sabin Hathorn

    IRN DXS19756

    • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2020)
    • CF30 Customer (6 Sep 2019 to 8 Dec 2019)
  • Darren Brett Simia

    IRN DXS01301

    • CF26 Customer Trading (1 Dec 2001 to 4 Feb 2005)
  • Darryl Richard William Easton

    IRN DRE01026

    • CF26 Customer Trading (1 Dec 2001 to 24 Feb 2003)
  • David Andrew Gibbs

    IRN DAG01091

    • CF26 Customer Trading (21 Mar 2003 to 9 Mar 2004)
    • CF21 Investment Adviser (1 Dec 2001 to 21 Mar 2003)

Recent activity

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

No changes recorded yet.