Date authorised
30 May 2012
Companies House
02763049
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    80 Strand
    London
    WC2R 0DT
    UNITED KINGDOM
    Phone
    +442073044300
  • Complaints Contact

    80 Strand
    London
    WC2R 0DT
    UNITED KINGDOM
    Phone
    +442073044300

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Unit, 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.
  • 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, 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), Share, Unit, 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, 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), Share, Unit, 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.

  • Christoffer Henrik Johansson Zilliacus

    IRN CHZ01001

    • CF30 Customer (1 Nov 2007 to 4 Jul 2017)
    • CF21 Investment Adviser (22 Jan 2007 to 31 Oct 2007)
  • Christopher Masek

    IRN CXM01345

    • [FCA CF] Client dealing (since 28 Apr 2025)
    • [FCA CF] Material risk taker (since 28 Apr 2025)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (12 Jun 2008 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
  • Christopher Tangen

    IRN CXT01355

    • CF30 Customer (26 May 2011 to 1 Dec 2014)
  • Dan Lund

    IRN DXL01782

    • CF30 Customer (21 Sep 2016 to 8 Dec 2019)
  • Dan Soudry

    IRN DXS01598

    • SMF3 Executive Director (since 14 May 2025)
    • [FCA CF] Client dealing (since 28 Apr 2025)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (17 Jun 2003 to 31 Oct 2007)
  • Daniel Stephen O'Neill

    IRN DSO01025

    • [FCA CF] Client dealing (since 11 Jul 2022)
  • Daniel-Vito Gunther

    IRN DXG01959

    • CF30 Customer (14 Mar 2017 to 8 Dec 2019)
  • Deborah Collignon

    IRN DXC02612

    • CF30 Customer (14 Nov 2017 to 8 Dec 2019)
  • Derk Arnold Weijers

    IRN DXW00724

    • [FCA CF] Client dealing (since 1 Jul 2024)
  • Detlef Dinsel

    IRN DXD01136

    • [FCA CF] Material risk taker (9 Dec 2019 to 31 Dec 2023)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 17 Oct 2019)

Recent activity

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

No changes recorded yet.