Institutional Cash Distributors Limited

• Principal Place of Business

  1 Fore Street Avenue

  London

  City Of London

  EC2Y 9DT

  UNITED KINGDOM

  Phone

  +442079684774

  Web

  https://www.icdportal.com

• Complaints Contact

  1 Fore Street Avenue

  London

  City Of London

  EC2Y 9DT

  UNITED KINGDOM

  Phone

  +442079684774

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, 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.

• Arranges Asset Safekeeping

  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, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, 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.

• 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, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, 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.

• Alexander Charles Eric Rutter

  IRN ACR01086

  • [FCA CF] Significant management (since 23 Feb 2026)
• Andrew Gove

  IRN AXG02360

  • CF30 Customer (16 Jul 2014 to 18 Mar 2016)
• Anita Virginia Staussi

  IRN AXS00567

  • SMF3 Executive Director (since 13 Oct 2025)
• Daniel Paul O'Connor

  IRN DPO01032

  • CF30 Customer (20 Apr 2012 to 12 Jul 2013)
• ERNEST UHUMWEKPEMA IGBINOSUN

  IRN EUI01000

  • SMF16 Compliance Oversight (since 5 Mar 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Mar 2025)
• Edwin Phillip Baldry

  IRN EPB01027

  • CF11 Money Laundering Reporting (7 Apr 2011 to 8 Apr 2016)
  • CF10 Compliance Oversight (7 Apr 2011 to 8 Apr 2016)
  • CF3 Chief Executive (1 Nov 2010 to 1 Aug 2019)
  • CF1 Director (1 Nov 2010 to 1 Aug 2019)
  • CF30 Customer (1 Nov 2010 to 1 Aug 2019)
• Eoin Ellis

  IRN EXE01202

  • CF30 Customer (17 Apr 2018 to 8 Dec 2019)
• Harry Koiza

  IRN HXK01575

  • CF11 Money Laundering Reporting (31 Oct 2018 to 24 Jun 2019)
  • CF10 Compliance Oversight (31 Oct 2018 to 24 Jun 2019)
  • CF30 Customer (6 May 2016 to 24 Jun 2019)
• Hayley Fussell

  IRN HXF01126

  • CF30 Customer (1 Mar 2011 to 28 Jun 2013)
• James Greenway

  IRN JXG01808

  • SMF3 Executive Director (9 Dec 2019 to 31 Jan 2020)
  • CF1 Director (15 Nov 2012 to 8 Dec 2019)
  • CF30 Customer (1 Nov 2010 to 8 Dec 2019)

No changes recorded yet.