JTC GAS UK LLP

• 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

• 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 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.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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 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.

• 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 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.

• 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 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.

• 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 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.

• Adam Sebastian Le Pen Cragg

  IRN AXC01498

  • CF30 Customer (since 16 Sep 2024)
  • CF4 Partner (AR) (since 16 Sep 2024)
• Alexander John McIntyre

  IRN AJM01265

  • [FCA CF] Client dealing (1 Jun 2020 to 12 May 2023)
  • CF30 Customer (12 Apr 2018 to 8 Dec 2019)
• Alexis Yann Weber

  IRN AXW00532

  • CF30 Customer (since 27 Jan 2023)
  • CF1 Director (AR) (since 27 Jan 2023)
• Alistair Joseph Stones

  IRN AJS01598

  • CF11 Money Laundering Reporting (26 Mar 2014 to 15 Jan 2015)
  • CF10 Compliance Oversight (26 Mar 2014 to 15 Jan 2015)
  • CF30 Customer (26 Mar 2014 to 15 Jan 2015)
  • CF3 Chief Executive (26 Mar 2014 to 15 Jan 2015)
  • CF4 Partner (2 Sep 2013 to 15 Jan 2015)
• Andrew James Davisson

  IRN AJD01193

  • [FCA CF] Client dealing (12 Dec 2022 to 16 Apr 2024)
  • CF1 Director (AR) (25 Aug 2022 to 20 Nov 2023)
  • CF30 Customer (25 Aug 2022 to 20 Nov 2023)
• Andrew Mead

  IRN AXM06203

  • CF30 Customer (18 Sep 2018 to 15 Feb 2019)
  • CF1 Director (AR) (18 Sep 2018 to 15 Feb 2019)
• Andrew Watson

  IRN AXW00239

  • SMF27 Partner (since 7 Sep 2025)
  • [FCA CF] Client dealing (since 8 Apr 2024)
  • [FCA CF] Material risk taker (16 Apr 2024 to 30 Oct 2024)
• Ann Marie Juliano

  IRN AMG01177

  • CF30 Customer (9 Feb 2018 to 27 Jul 2023)
  • CF1 Director (AR) (23 Jul 2015 to 30 Aug 2016)
• Annalise Joanne Lythgoe

  IRN AJL01291

  • [FCA CF] Client dealing (1 Jun 2020 to 20 Mar 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Dec 2019)
  • CF11 Money Laundering Reporting (28 Jun 2017 to 8 Dec 2019)
  • CF30 Customer (30 Sep 2016 to 8 Dec 2019)
• Anton Jivov

  IRN AXJ01653

  • CF1 Director (AR) (27 Mar 2015 to 10 Feb 2016)
  • CF30 Customer (27 Mar 2015 to 10 Feb 2016)

• D2 Alternative Investments Limited (no longer appointed)

  FRN 800069 · Appointed 29 Jan 2018 · Until 28 Jul 2023

• Invenio Corporate Finance Limited (no longer appointed)

  FRN 790560 · Appointed 5 Oct 2017 · Until 12 Dec 2017

• Hypothesis Research Limited (no longer appointed)

  FRN 745443 · Appointed 28 Apr 2016 · Until 1 Oct 2016

• GLO International Limited (no longer appointed)

  FRN 744935 · Appointed 22 Apr 2016 · Until 6 Jul 2018

• Brookvale Capital Limited (no longer appointed)

  FRN 743647 · Appointed 11 Apr 2016 · Until 10 Nov 2017

• Fortem Capital Limited (no longer appointed)

  FRN 741562 · Appointed 23 Mar 2016 · Until 10 Jan 2017

• Manalo LLP (no longer appointed)

  FRN 731312 · Appointed 8 Jan 2016 · Until 31 May 2016

• Foord Investments Limited (no longer appointed)

  FRN 729479 · Appointed 18 Dec 2015 · Until 31 Aug 2016

• Demeter Capital Limited (no longer appointed)

  FRN 709968 · Appointed 13 Jul 2015 · Until 31 Aug 2016

• Monmouth Regent Capital Ltd (no longer appointed)

  FRN 695503 · Appointed 15 May 2015 · Until 31 Aug 2016

No changes recorded yet.