JTC Fund Services (UK) Limited

Date authorised
1 April 2013
Companies House
05944318
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · 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

    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.

  • 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
    • · 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.

  • Maretha Van Huyssteen

    IRN MXV00181

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Mar 2024)
    • SMF16 Compliance Oversight (since 6 Mar 2024)
  • Martin Angus Taylor

    IRN MAT01057

    • CF30 Customer (10 Jul 2014 to 24 Apr 2015)
    • CF1 Director (10 Jul 2014 to 24 Apr 2015)
  • Matthew John Allen

    IRN MXA14273

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (21 Nov 2022 to 15 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Mar 2024)
    • CF11 Money Laundering Reporting (17 Jun 2019 to 8 Dec 2019)
    • CF1 Director (17 Jun 2019 to 8 Dec 2019)
  • Max William Dinning

    IRN MWD01066

    • CF1 Director (25 Apr 2018 to 30 Jun 2018)
  • Michael James Wall

    IRN MJW01531

    • CF2 Non Executive Director (30 Jul 2010 to 31 Mar 2014)
  • Michelle O'Flaherty

    IRN MXO00104

    • SMF3 Executive Director (since 28 Nov 2023)
  • Paul Martin Duquemin

    IRN PMD01164

    • CF30 Customer (11 Jul 2014 to 5 Dec 2016)
  • Philip Henry Burgin

    IRN PHB01040

    • CF1 Director (17 Mar 2015 to 17 May 2017)
  • Salma Javid

    IRN SXJ00245

    • SMF16 Compliance Oversight (16 Nov 2021 to 29 Jun 2022)
  • Simon Richard Gordon

    IRN SXG14967

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (15 Aug 2019 to 8 Dec 2019)
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Recent activity

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

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