JEFFERIES INTERNATIONAL LIMITED

Date authorised
1 April 2013
Companies House
01978621
Last scraped
1 week ago

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    100 Bishopsgate
    London
    EC2N 4JL
    UNITED KINGDOM
    Phone
    +442070298000
    Web
    https://www.jefferies.com

  • Complaints Contact

    100 Bishopsgate
    London
    EC2N 4JL
    UNITED KINGDOM
    Phone
    +442070298000

What this firm is allowed to do

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

  • P2P Lending Advice

    For Retail (Investment), Professional, Eligible Counterparty

  • Investment Advice (no pensions)

    For Retail (Investment), Professional, Eligible Counterparty, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Future (excluding a commodity future and a rolling spot forex contract), 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), Commodity Future, Commodity option and option on commodity future, Rolling spot forex contract

    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 Retail (Investment), Professional, Eligible Counterparty, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, 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), Rolling spot forex contract

    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 Retail (Investment), Professional, Eligible Counterparty, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)

    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.

  • Stockbroking

    For Retail (Investment), Professional, Eligible Counterparty, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, 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), Rolling spot forex contract

    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.

  • Trades With You Directly

    For Retail (Investment), Professional, Eligible Counterparty, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, 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), Rolling spot forex contract

    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 Retail (Investment), Professional, Eligible Counterparty, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, 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), Rolling spot forex contract

    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.

  • Manages Your Portfolio

    For Retail (Investment), Professional, Eligible Counterparty, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Rights to or interests in investments (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), Option (excluding a commodity option and an option on a commodity future), Future (excluding a commodity future and a rolling spot forex contract), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Unit

    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.

  • Holds Your Assets

    For Retail (Investment), Professional, Eligible Counterparty, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)

    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.

  • Simon Martin Hardy

    IRN SXH01294

    • (2321)[FCA CF] Material risk taker (1 Feb 2022 to 2 Oct 2023)
    • (2320)[FCA CF] Client dealing (1 Feb 2021 to 28 Mar 2024)
    • (2319)CF30 Customer (28 Feb 2012 to 8 Dec 2019)
  • Simon Patrick Chitty

    IRN SPC01069

    • (596)CF30 Customer (28 Feb 2012 to 25 Apr 2013)
  • Simon Patrick Toennessen

    IRN SPT01081

    • (2451)[FCA CF] Manager of certification employee (1 Feb 2021 to 7 May 2025)
    • (2450)[FCA CF] Client dealing (1 Feb 2021 to 7 May 2025)
    • (2449)CF30 Customer (28 Nov 2019 to 8 Dec 2019)
  • Simon Piers Hampton

    IRN SPH01079

    • (1596)CF30 Customer (20 Sep 2010 to 12 Sep 2014)
  • Simon Richard Brown

    IRN SRB01162

    • (222)[FCA CF] Client dealing (since 1 Feb 2021)
    • (868)[FCA CF] Material risk taker (1 Feb 2021 to 2 Oct 2023)
    • (867)CF30 Customer (3 May 2011 to 8 Dec 2019)
  • Simon Robert Eagles

    IRN SRE01014

    • (1930)CF30 Customer (1 Nov 2007 to 16 Feb 2010)
    • (1931)CF21 Investment Adviser (6 Sep 2007 to 31 Oct 2007)
  • Simon Stuart Dean

    IRN SSD01015

    • (469)[FCA CF] Client dealing (since 21 Feb 2023)
  • Simon Thomas Frost

    IRN STF01022

    • (152)[FCA CF] Client dealing (since 1 Feb 2021)
    • (2425)CF30 Customer (18 Sep 2018 to 8 Dec 2019)
  • Sion Owen

    IRN SXO01485

    • (25)[FCA CF] Client dealing (since 3 May 2024)
  • Skip Lennard Timothy Fahrholz

    IRN SLF01045

    • (147)[FCA CF] Manager of certification employee (since 14 Mar 2025)
    • (146)[FCA CF] Client dealing (since 11 Sep 2024)
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Recent activity

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

  1. controlled function added: (765)[FCA CF] Client dealing

  2. controlled function added: (764)[FCA CF] Client dealing

  3. controlled function added: (763)[FCA CF] Significant management

  4. controlled function added: (762)[FCA CF] Client dealing

  5. controlled function added: (761)[FCA CF] Client dealing

  6. controlled function added: (760)[FCA CF] Significant management

  7. controlled function added: (759)[FCA CF] Material risk taker

  8. controlled function added: (758)[FCA CF] Client dealing

  9. controlled function added: (757)[FCA CF] Significant management

  10. controlled function added: (756)[FCA CF] Client dealing

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