Liquidnet Europe Limited

• Principal Place of Business

  TP ICAP, 135 Bishopsgate,

  London

  EC2M 3TP

  UNITED KINGDOM

  Phone

  +4402072007000

  Web

  https://tpicap.com/tpicap/

• Complaints Contact

  TP ICAP, 135 Bishopsgate,

  London

  EC2M 3TP

  UNITED KINGDOM

  Phone

  +4402072007000

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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), Share, Unit

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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.

• 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), Share, Unit

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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.

• Trades With You Directly

  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), Share, Unit

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  • · May only deal on own account in MiFID financial instruments for the purpose of (i) fulfilling or executing a client order or (ii) gaining entrance to a clearing and settlement system or a recognised exchange when acting in an agency capacity or executing a client order.
  • · 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), Share, Unit

  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.

• Trading Platform

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

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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.

• Holds Your Assets

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

• Christopher Alexander Rudolf Blackburn

  IRN CAB01125

  • SMF3 Executive Director (since 18 Sep 2025)
• Christopher Jackson

  IRN CAJ01040

  • [FCA CF] Material risk taker (since 1 Jan 2023)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 27 Feb 2026)
  • [FCA CF] Significant management (9 Dec 2019 to 27 Feb 2026)
  • CF30 Customer (23 Mar 2015 to 8 Dec 2019)
• Christopher Michael Fink

  IRN CMF01046

  • [FCA CF] Client dealing (9 Dec 2019 to 20 Jun 2022)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF26 Customer Trading (21 Jan 2003 to 31 Oct 2007)
• Christopher Robinson

  IRN CJR01161

  • [FCA CF] Client dealing (1 Jul 2024 to 27 Feb 2026)
• Claire Marie Michel Bridel

  IRN CXB01345

  • SMF3 Executive Director (29 Nov 2021 to 31 May 2025)
  • [FCA CF] Material risk taker (1 Jan 2021 to 31 Dec 2024)
• Constantinos Antoniades

  IRN CXA01095

  • CF29 Significant management (18 Nov 2019 to 8 Dec 2019)
• Daniel HARPER

  IRN DXH02230

  • [FCA CF] Client dealing (30 Mar 2022 to 27 Feb 2026)
• Daniel Hinxman

  IRN DCH01121

  • [FCA CF] Client dealing (14 Apr 2021 to 14 Dec 2023)
  • [FCA CF] Manager of certification employee (14 Apr 2021 to 14 Dec 2023)
• Daniel James Hargreaves Squires

  IRN DJS01241

  • [FCA CF] Client dealing (9 Dec 2019 to 5 Jul 2022)
  • CF30 Customer (1 Feb 2017 to 8 Dec 2019)
• Daniel James Noorian

  IRN DJN01065

  • [FCA CF] Client dealing (since 5 Sep 2022)
  • [FCA CF] Manager of certification employee (since 20 Jul 2022)

No changes recorded yet.