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.

• 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)

• Vendian Capital Management Limited (no longer appointed)

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

No changes recorded yet.