JTC Fund Services (UK) Limited

• Principal Place of Business

  HX1

  16th Floor

  Harbour Exchange Square

  London

  E14 9GE

  UNITED KINGDOM

  Phone

  +4402074090181

  Web

  http://www.jtcgroup.com

• Complaints Contact

  HX1

  16th Floor

  Harbour Exchange Square

  London

  E14 9GE

  UNITED KINGDOM

  Phone

  +4402074090181

• 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, 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, Unit, 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.

• Runs Investment Funds

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, 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, Unit, 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.

• Anthony Underwood-Whitney

  IRN AXU01206

  • CF1 Director (14 Nov 2017 to 17 Sep 2019)
• Candice Jade Inglesby Henderson

  IRN CJH01420

  • SMF16 Compliance Oversight (9 Dec 2019 to 28 May 2021)
  • CF10 Compliance Oversight (2 May 2018 to 8 Dec 2019)
• Claire Marquand

  IRN CXM02272

  • CF10 Compliance Oversight (25 Jul 2014 to 29 Mar 2018)
• Daniel Harold Essoo

  IRN DHE01018

  • CF1 Director (17 May 2017 to 10 Oct 2017)
• Danielle Leeza Ayling

  IRN DLA01031

  • CF10 Compliance Oversight (30 Jul 2010 to 31 Mar 2014)
  • CF1 Director (30 Jul 2010 to 31 Mar 2014)
• Howard William John Cameron

  IRN HWC01015

  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (15 Dec 2014 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (15 Dec 2014 to 17 Jun 2019)
• Joe Robert Routledge

  IRN JRR01119

  • CF1 Director (30 Jul 2010 to 25 Oct 2013)
  • CF11 Money Laundering Reporting (30 Jul 2010 to 25 Oct 2013)
• John Reginald Le Prevost

  IRN JXL01777

  • CF1 Director (30 Jul 2010 to 31 Mar 2014)
  • CF3 Chief Executive (30 Jul 2010 to 31 Mar 2014)
• Jonathan Alan Jennings

  IRN JAJ01112

  • SMF3 Executive Director (9 Dec 2019 to 7 Mar 2022)
  • SMF1 Chief Executive (9 Dec 2019 to 7 Mar 2022)
  • CF3 Chief Executive (29 Jul 2019 to 8 Dec 2019)
  • CF1 Director (3 Jul 2018 to 8 Dec 2019)
• Kenny Rae

  IRN KXR01415

  • CF30 Customer (11 Jul 2014 to 17 May 2017)

No changes recorded yet.