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.

  • Sean McParland

    IRN SXM00858

    • (1036)[FCA CF] Client dealing (1 Oct 2021 to 27 Jun 2023)
  • Sean Richards

    IRN SWR01041

    • (207)[FCA CF] Client dealing (since 16 Jul 2021)
    • (209)[FCA CF] Significant management (since 16 Jul 2021)
    • (208)[FCA CF] Manager of certification employee (since 16 Jul 2021)
    • (1240)[FCA CF] Material risk taker (16 Jul 2021 to 2 Oct 2023)
  • Sebastian Barbero

    IRN SXB03637

    • (15)CF30 Customer (8 May 2017 to 8 Dec 2019)
  • Sebastian Bruno Klatt

    IRN SXK01210

    • (1522)[FCA CF] Material risk taker (1 Feb 2021 to 29 Apr 2023)
    • (1521)[FCA CF] Client dealing (1 Feb 2021 to 29 Apr 2023)
    • (1520)[FCA CF] Algorithmic trading (1 Feb 2021 to 29 Apr 2023)
    • (1519)CF30 Customer (25 May 2011 to 8 Dec 2019)
  • Sebastian Cristian Patulea

    IRN SCP01102

    • (1775)[FCA CF] Client dealing (1 Feb 2021 to 30 Sep 2024)
    • (1774)CF30 Customer (21 Mar 2017 to 8 Dec 2019)
  • Sebastian Gomez Botero Queiros de Faria

    IRN GXG01667

    • (775)CF30 Customer (8 Oct 2016 to 3 Feb 2017)
  • Sebastian John Matthew Hickman

    IRN SXH01928

    • (563)[FCA CF] Client dealing (since 13 Jun 2025)
  • Sebastian Owen Aisher

    IRN SXA00355

    • (1175)[FCA CF] Client dealing (20 Apr 2021 to 4 Mar 2026)
  • Sebastian Peter Burke

    IRN SXB00580

    • (1202)[FCA CF] Client dealing (27 Oct 2021 to 9 Oct 2023)
  • Sebastien Patrick Manon

    IRN SXM01097

    • (711)[FCA CF] Significant management (since 22 Jul 2022)
    • (880)[FCA CF] Manager of certification employee (20 Aug 2024 to 10 Oct 2024)
    • (879)[FCA CF] Material risk taker (20 Aug 2024 to 10 Oct 2024)
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Recent activity

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

  1. controlled function added: (535)[FCA CF] Client dealing

  2. controlled function added: (534)[FCA CF] Client dealing

  3. controlled function added: (533)[FCA CF] Client dealing

  4. controlled function added: (532)[FCA CF] Client dealing

  5. controlled function added: (531)[FCA CF] Client dealing

  6. controlled function added: (530)[FCA CF] Client dealing

  7. controlled function added: (529)[FCA CF] Client dealing

  8. controlled function added: (528)[FCA CF] Client dealing

  9. controlled function added: (527)[FCA CF] Client dealing

  10. controlled function added: (526)[FCA CF] Client dealing

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