JEFFERIES INTERNATIONAL LIMITED

Date authorised
1 April 2013
Companies House
01978621
Last scraped
3 days 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.

  • Paul Gilders Grimsey

    IRN PGG01027

    • (1286)CF30 Customer (2 Jul 2010 to 31 Oct 2016)
  • Paul Howard Edwards

    IRN PHE01007

    • (532)CF30 Customer (1 Nov 2007 to 30 Aug 2013)
    • (533)CF23 Corporate Finance Adviser (2 Jun 2003 to 31 Oct 2007)
  • Paul James Daly

    IRN PJD01102

    • (167)CF30 Customer (10 Sep 2012 to 25 Jan 2016)
  • Paul John Wheeler

    IRN PJW01185

    • (130)[FCA CF] Significant management (since 1 Feb 2021)
    • (128)[FCA CF] Client dealing (since 1 Feb 2021)
    • (129)[FCA CF] Manager of certification employee (since 1 Feb 2021)
    • (2357)[FCA CF] Material risk taker (1 Feb 2021 to 2 Oct 2023)
    • (2355)CF30 Customer (1 Nov 2007 to 23 Feb 2010)
    • (2356)CF23 Corporate Finance Adviser (5 Oct 2005 to 31 Oct 2007)
  • Paul Kratz

    IRN PXK01545

    • (1976)[FCA CF] Manager of certification employee (20 Sep 2021 to 8 Mar 2022)
    • (1975)[FCA CF] Client dealing (1 Feb 2021 to 8 Mar 2022)
    • (1974)CF30 Customer (16 Apr 2018 to 8 Dec 2019)
  • Paul Louis Daniel Stochlinn

    IRN PXS00313

    • (1206)[FCA CF] Client dealing (23 Sep 2020 to 31 Oct 2022)
  • Paul Michael Gamester

    IRN PXG01757

    • (1880)CF30 Customer (23 Apr 2015 to 8 Dec 2019)
  • Paul Musselwhite

    IRN PXM01961

    • (828)[FCA CF] Client dealing (1 Feb 2021 to 29 May 2025)
    • (829)[FCA CF] Material risk taker (1 Feb 2021 to 31 Jan 2022)
    • (827)CF30 Customer (29 Aug 2012 to 8 Dec 2019)
  • Paul Sebastian Schuetzmann

    IRN PSS01108

    • (58)CF30 Customer (22 Jul 2013 to 25 Feb 2015)
  • Paul Sherer

    IRN PXS01390

    • (543)CF30 Customer (8 Sep 2009 to 19 Jun 2014)
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Recent activity

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

  1. controlled function added: (865)[FCA CF] Client dealing

  2. controlled function added: (864)[FCA CF] Client dealing

  3. controlled function added: (863)[FCA CF] Client dealing

  4. controlled function added: (862)[FCA CF] Client dealing

  5. controlled function added: (861)[FCA CF] Client dealing

  6. controlled function added: (860)[FCA CF] Client dealing

  7. controlled function added: (859)[FCA CF] Client dealing

  8. controlled function added: (858)[FCA CF] Client dealing

  9. controlled function added: (857)[FCA CF] Client dealing

  10. controlled function added: (856)[FCA CF] Client dealing

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