JB Drax Honore (UK) Limited

• Principal Place of Business

  36th Floor, 8 Bishopsgate,

  London

  EC2N 4BQ

  UNITED KINGDOM

  Phone

  +442076458560

  Web

  https://www.jbdh.com

• Complaints Contact

  36th Floor, 8 Bishopsgate,

  -

  London

  London

  EC2N 4BQ

  UNITED KINGDOM

  Phone

  +442076458560

• 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, Spread Bet, Warrant

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  • · 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

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  • · 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, Spread Bet, Warrant

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  • · 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.

• 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, Spread Bet, Warrant

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  • · 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, 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, Spread Bet, 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.

• Oscar Bird

  IRN OXB00079

  • [FCA CF] Client dealing (1 Nov 2021 to 29 Mar 2024)
• PAUL ENZO CHAILLOU

  IRN PXC17257

  • [FCA CF] Client dealing (9 Dec 2019 to 16 Aug 2024)
  • CF30 Customer (19 Jul 2019 to 8 Dec 2019)
• Parmjit Saran

  IRN PXS02097

  • CF11 Money Laundering Reporting (3 Dec 2012 to 7 Mar 2014)
  • CF10 Compliance Oversight (3 Dec 2012 to 7 Mar 2014)
• Paul Anthony Snell

  IRN PAS01152

  • SMF16 Compliance Oversight (since 21 Feb 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Feb 2025)
• Paul Brian Tillett

  IRN PBT01005

  • [FCA CF] Client dealing (since 4 Sep 2023)
  • CF30 Customer (3 Dec 2012 to 30 May 2014)
• Paul David Stedman

  IRN PDS01158

  • [FCA CF] Client dealing (9 Dec 2019 to 1 Jan 2022)
  • CF30 Customer (3 Dec 2012 to 8 Dec 2019)
• Paul Raymond Jones

  IRN PXJ00255

  • [FCA CF] Client dealing (since 1 Jul 2024)
• Paul Reeves

  IRN PXR01195

  • [FCA CF] Client dealing (since 4 Sep 2023)
• Pedro Lavirgen

  IRN PXL01504

  • [FCA CF] Client dealing (2 Jun 2021 to 30 Nov 2021)
• Peter Anthony Von Maydell

  IRN PAV01011

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (18 Mar 2019 to 8 Dec 2019)

No changes recorded yet.