JTC GAS UK LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
The Scalpel, 18th Floor52 Lime StreetLondonEC3M 7AFUNITED KINGDOM- Phone
- +442038931014
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Complaints Contact
The Scalpel, 18th Floor52 Lime StreetLondonEC3M 7AFUNITED KINGDOM- Phone
- +442038931014
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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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.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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.
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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
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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.
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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.
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Retail Investment Funds
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Private Investment Funds
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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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Marybeth Shay
IRN MXS04629
- CF1 Director (AR) (1 Mar 2017 to 3 Sep 2021)
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Mason Albert Stephen Doick
IRN MAD01212
- CF30 Customer (26 Jul 2022 to 13 Feb 2023)
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Matthew David Jefford
IRN MDJ01030
- CF30 Customer (9 Dec 2022 to 9 Apr 2024)
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Matthew James Steven Palmer
IRN MXP00588
- CF2 Non Executive Director (AR) (since 7 Sep 2022)
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Melanie Jayne Herbert
IRN MXH01391
- SMF27 Partner (since 9 Jan 2025)
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Melissa Frances Hill
IRN MFH01030
- [FCA CF] Client dealing (1 Jan 2021 to 19 Dec 2022)
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Michael Christopher Soekoe
IRN MCS01182
- CF30 Customer (29 Dec 2015 to 30 Aug 2016)
- CF1 Director (AR) (29 Dec 2015 to 30 Aug 2016)
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Michael Gore Paterson
IRN MGP01036
- CF4 Partner (13 Sep 2011 to 4 Mar 2013)
- CF30 Customer (13 Sep 2011 to 4 Mar 2013)
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Michael Moriarty
IRN MJM01516
- CF30 Customer (since 5 Jul 2022)
- CF4 Partner (AR) (since 5 Jul 2022)
- [FCA CF] Client dealing (since 1 Jul 2022)
- [FCA CF] Material risk taker (1 Jul 2022 to 4 Nov 2024)
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Michael Tanaka
IRN MXT02237
- CF30 Customer (27 Apr 2016 to 29 Jun 2018)
- CF1 Director (AR) (27 Apr 2016 to 29 Jun 2018)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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D2 Alternative Investments Limited (no longer appointed)
FRN 800069 · Appointed 29 Jan 2018 · Until 28 Jul 2023
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Invenio Corporate Finance Limited (no longer appointed)
FRN 790560 · Appointed 5 Oct 2017 · Until 12 Dec 2017
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Hypothesis Research Limited (no longer appointed)
FRN 745443 · Appointed 28 Apr 2016 · Until 1 Oct 2016
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GLO International Limited (no longer appointed)
FRN 744935 · Appointed 22 Apr 2016 · Until 6 Jul 2018
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Brookvale Capital Limited (no longer appointed)
FRN 743647 · Appointed 11 Apr 2016 · Until 10 Nov 2017
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Foord Investments Limited (no longer appointed)
FRN 729479 · Appointed 18 Dec 2015 · Until 31 Aug 2016
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Demeter Capital Limited (no longer appointed)
FRN 709968 · Appointed 13 Jul 2015 · Until 31 Aug 2016
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Monmouth Regent Capital Ltd (no longer appointed)
FRN 695503 · Appointed 15 May 2015 · Until 31 Aug 2016
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.