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

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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.

• 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.

• Anton Seatter

  IRN AXS05186

  • CF1 Director (AR) (3 Jul 2024 to 15 Apr 2026)
  • CF30 Customer (3 Jul 2024 to 15 Apr 2026)
• Benjamin Gregory Hills

  IRN BXH01617

  • CF30 Customer (24 Jun 2016 to 9 Jan 2017)
• Benjamin Lukas Hugli

  IRN BLH01032

  • CF2 Non Executive Director (AR) (24 Dec 2015 to 30 Aug 2016)
• Brian Christopher Guckian

  IRN BCG01017

  • CF30 Customer (since 17 Aug 2022)
• Bruce John MacDonald

  IRN BJM01092

  • [FCA CF] Client dealing (since 1 Jun 2020)
  • CF30 Customer (25 May 2017 to 8 Dec 2019)
• Bryan Harkins

  IRN BXH00169

  • CF1 Director (AR) (14 Jun 2021 to 15 Oct 2021)
  • CF30 Customer (25 May 2021 to 15 Oct 2021)
• Candice Jade Inglesby Henderson

  IRN CJH01420

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Jul 2024)
  • SMF16 Compliance Oversight (since 10 Jul 2024)
• Christopher Dagg

  IRN CXD01427

  • CF1 Director (AR) (4 Apr 2016 to 9 Jan 2017)
  • CF30 Customer (4 Apr 2016 to 9 Jan 2017)
• Cyrus Kaya Imregun

  IRN CKI01000

  • CF4 Partner (AR) (since 3 Apr 2025)
  • CF30 Customer (since 3 Apr 2025)
• David Kilmartin

  IRN DXK01513

  • CF1 Director (AR) (since 28 Jan 2025)
  • CF30 Customer (since 28 Jan 2025)

• Vendian Capital Management Limited (no longer appointed)

  FRN 677886 · Appointed 19 Mar 2015 · Until 10 Feb 2016

No changes recorded yet.