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.

  • Stuart James Pinnington

    IRN SJP01399

    • CF1 Director (31 Dec 2016 to 11 Dec 2017)
  • Susan Fadil

    IRN SXF01812

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (17 Oct 2017 to 8 Dec 2019)
  • Trevor Antony Giles

    IRN TAG01061

    • CF11 Money Laundering Reporting (11 Nov 2013 to 30 Jan 2015)
    • CF1 Director (30 Jul 2010 to 30 Jan 2015)
    • CF28 Systems and controls (30 Jul 2010 to 8 Oct 2013)

Recent activity

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

No changes recorded yet.