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.

  • Tara Raveendran

    IRN TXS01429

    • (2156)CF30 Customer (26 Jan 2009 to 4 Oct 2012)
  • Tariq Hussain

    IRN TXH01126

    • (438)[FCA CF] Significant management (since 1 Feb 2021)
    • (436)[FCA CF] Client dealing (since 1 Feb 2021)
    • (437)[FCA CF] Manager of certification employee (since 1 Feb 2021)
    • (1999)[FCA CF] Material risk taker (1 Feb 2021 to 2 Oct 2023)
    • (1998)CF30 Customer (31 Aug 2010 to 8 Dec 2019)
  • Taylor Kenneth Hawkins

    IRN TXH47745

    • (851)[FCA CF] Client dealing (since 15 Jun 2023)
  • Tayyibah Khalid

    IRN TXK24441

    • (870)[FCA CF] Client dealing (since 1 Feb 2021)
    • (1645)CF30 Customer (22 Nov 2019 to 8 Dec 2019)
  • Ted Timothy Noel Nyhan

    IRN TXN01280

    • (1864)[FCA CF] Client dealing (12 Nov 2020 to 12 Feb 2021)
  • Teik Lye Goh

    IRN TXG61071

    • (844)[FCA CF] Client dealing (since 29 Jul 2025)
  • Terence Andrew Williams

    IRN TAW01043

    • (1668)[FCA CF] Material risk taker (1 Feb 2021 to 29 Jul 2022)
    • (1667)[FCA CF] Client dealing (1 Feb 2021 to 29 Jul 2022)
    • (1666)CF30 Customer (26 Mar 2015 to 8 Dec 2019)
  • Terence Denis McCarthy

    IRN TDM01017

    • (1117)CF30 Customer (1 Nov 2007 to 6 Aug 2008)
    • (1118)CF21 Investment Adviser (25 Oct 2007 to 31 Oct 2007)
  • Terence McManus

    IRN TXM01596

    • (166)CF30 Customer (16 Apr 2010 to 8 Aug 2014)
  • Terence Michael Sands

    IRN TMS01072

    • (1253)CF30 Customer (13 Aug 2014 to 21 Apr 2017)
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Recent activity

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

  1. controlled function added: (715)[FCA CF] Client dealing

  2. controlled function added: (714)[FCA CF] Client dealing

  3. controlled function added: (713)[FCA CF] Manager of certification employee

  4. controlled function added: (712)[FCA CF] Client dealing

  5. controlled function added: (711)[FCA CF] Significant management

  6. controlled function added: (710)[FCA CF] Client dealing

  7. controlled function added: (709)[FCA CF] Client dealing

  8. controlled function added: (708)[FCA CF] Client dealing

  9. controlled function added: (707)[FCA CF] Client dealing

  10. controlled function added: (706)[FCA CF] Client dealing

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