Institutional Cash Distributors Limited

Date authorised
1 April 2013
Companies House
07205226
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

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.

  • 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
    • · 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
    • · 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
    • · 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.

  • Scott Playle

    IRN SXP02213

    • CF30 Customer (17 Nov 2014 to 13 Apr 2016)
  • Shamil Solanki

    IRN SXS04709

    • SMF16 Compliance Oversight (9 Dec 2019 to 7 May 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 May 2025)
    • CF10 Compliance Oversight (30 Oct 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Oct 2019 to 8 Dec 2019)
    • CF30 Customer (27 Oct 2016 to 8 Dec 2019)
  • Thomas Charles Mervyn Britton

    IRN TXB00436

    • SMF3 Executive Director (since 5 Mar 2025)
  • Thomas Phillip Newton

    IRN TPN01017

    • [FCA CF] Significant management (2 Jan 2020 to 28 Jan 2026)
    • SMF3 Executive Director (9 Dec 2019 to 8 Oct 2025)
    • CF1 Director (1 Nov 2010 to 8 Dec 2019)
  • Victor James Hazard

    IRN VJH01034

    • [FCA CF] Significant management (since 2 Jan 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (30 Oct 2019 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2010 to 8 Dec 2019)
    • CF1 Director (1 Nov 2010 to 19 Apr 2012)

Recent activity

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

No changes recorded yet.