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

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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.

• 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, 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

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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.

• 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

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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.

• 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.

• David Patrick Lynch

  IRN DPL01047

  • [FCA CF] Client dealing (since 17 Sep 2024)
  • CF30 Customer (since 12 Sep 2024)
  • CF1 Director (AR) (since 12 Sep 2024)
• Dmytro T'omkin

  IRN DXT01600

  • CF30 Customer (20 Mar 2015 to 10 Feb 2016)
  • CF1 Director (AR) (20 Mar 2015 to 10 Feb 2016)
• Doctor Robert Alexander Crenian

  IRN RAC01124

  • [FCA CF] Material risk taker (since 17 Mar 2026)
  • [FCA CF] Client dealing (since 17 Feb 2026)
  • CF1 Director (AR) (since 13 Feb 2026)
  • CF3 Chief Executive (AR) (since 13 Feb 2026)
  • CF30 Customer (since 13 Feb 2026)
• Dominik Dolenec

  IRN DXD01319

  • CF4 Partner (AR) (since 5 Jul 2022)
  • CF30 Customer (since 5 Jul 2022)
  • [FCA CF] Client dealing (since 1 Jul 2022)
  • [FCA CF] Material risk taker (1 Jul 2022 to 4 Nov 2024)
• Dylan Keir Dale Grice

  IRN DKG01009

  • CF1 Director (AR) (since 13 Feb 2026)
  • CF30 Customer (since 13 Feb 2026)
• Edward Robert John Senior

  IRN ERS01021

  • CF30 Customer (3 Oct 2016 to 9 Jan 2017)
• Ekaterina Aleksandrovna Almasque

  IRN EXA00216

  • CF30 Customer (since 7 Oct 2025)
  • CF1 Director (AR) (since 7 Oct 2025)
• Fatemeh Shirin Dehghan

  IRN FSD01021

  • CF1 Director (AR) (since 25 Aug 2022)
  • CF30 Customer (since 25 Aug 2022)
• Frederick Charles Philip Bouverat

  IRN FCB01018

  • CF3 Chief Executive (AR) (since 7 Mar 2023)
  • CF1 Director (AR) (since 7 Mar 2023)
  • CF30 Customer (since 7 Mar 2023)
• Ghita Benelkhadir

  IRN GXB08663

  • CF30 Customer (since 19 Nov 2023)

• 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.