JTC GAS UK LLP

Date authorised
1 April 2013
Companies House
OC355369
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Scalpel, 18th Floor
    52 Lime Street
    London
    EC3M 7AF
    UNITED KINGDOM
    Phone
    +442038931014
    Web
    https://www.jtcglobalaifmsolutions.com

  • Complaints Contact

    The Scalpel, 18th Floor
    52 Lime Street
    London
    EC3M 7AF
    UNITED KINGDOM
    Phone
    +442038931014

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain 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), 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, Structured Deposits, 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.

  • 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, 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), 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, Structured Deposits, 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.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain 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), 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

  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain 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), 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, Structured Deposits, 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.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain 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), 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, Structured Deposits, 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.

  • Retail Investment Funds

  • Private Investment Funds

  • Manages Your Portfolio

    For Professional, Certificates representing certain 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), 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, Structured Deposits, 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.

  • Roderick Manalo

    IRN RAM01209

    • CF30 Customer (11 Jan 2016 to 31 May 2016)
    • CF3 Chief Executive (AR) (11 Jan 2016 to 31 May 2016)
    • CF4 Partner (AR) (11 Jan 2016 to 31 May 2016)
  • Roman Fetisov

    IRN RXF01413

    • CF1 Director (AR) (since 22 Aug 2021)
    • CF30 Customer (since 22 Aug 2021)
    • [FCA CF] Client dealing (since 27 Jul 2021)
    • [FCA CF] Material risk taker (since 27 Jul 2021)
  • Sabrina Chiang

    IRN SXC01047

    • CF30 Customer (4 Sep 2023 to 12 Mar 2026)
  • Salimian Shahriar

    IRN SXS00898

    • CF30 Customer (9 Mar 2022 to 30 Jun 2022)
    • CF1 Director (AR) (9 Mar 2022 to 30 Jun 2022)
  • Simon Keith Stafford

    IRN SXS05814

    • CF30 Customer (since 7 Feb 2026)
    • CF1 Director (AR) (since 7 Feb 2026)
  • Simon Philip John Monson

    IRN SPM01100

    • [FCA CF] Client dealing (since 1 Jun 2020)
    • SMF27 Partner (since 9 Dec 2019)
    • CF1 Director (AR) (since 8 Nov 2016)
    • CF30 Customer (since 29 Jan 2015)
    • SMF1 Chief Executive (4 Jul 2024 to 10 Feb 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 11 Jul 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 11 Jul 2024)
    • CF11 Money Laundering Reporting (25 Feb 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (26 May 2017 to 8 Dec 2019)
    • CF4 Partner (29 Jan 2015 to 8 Dec 2019)
    • CF30 Customer (13 Dec 2011 to 4 Mar 2013)
  • Stephane Michel Carty

    IRN SXC01342

    • CF1 Director (AR) (since 18 Aug 2022)
    • [FCA CF] Client dealing (1 Jun 2020 to 19 Feb 2026)
    • SMF27 Partner (9 Dec 2019 to 30 Sep 2025)
    • SMF1 Chief Executive (9 Dec 2019 to 9 Jan 2025)
    • CF11 Money Laundering Reporting (13 Sep 2011 to 14 Jul 2017)
    • CF30 Customer (13 Sep 2011 to 8 Dec 2019)
    • CF4 Partner (13 Sep 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (13 Sep 2011 to 26 May 2017)
    • CF3 Chief Executive (13 Sep 2011 to 8 Dec 2019)
  • Stephen Berte

    IRN SXB00925

    • CF1 Director (AR) (since 18 May 2022)
  • Stephen Rees

    IRN SXR01178

    • [FCA CF] Client dealing (1 Jan 2021 to 19 Dec 2022)
  • Thomas William Douie

    IRN TWD01002

    • CF30 Customer (since 19 Jan 2023)
    • CF1 Director (AR) (since 19 Jan 2023)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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