LMAX Limited

Date authorised
1 April 2013
Companies House
06505809
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    L M A X Group
    Monsoon Building
    1 Nicholas Road
    London
    Kensington And Chelsea
    W11 4AN
    UNITED KINGDOM
    Phone
    +442031922555
    Web
    https://www.lmax.com

  • Complaints Contact

    L M A X Group
    Monsoon Building
    1 Nicholas Road
    London
    Kensington And Chelsea
    W11 4AN
    UNITED KINGDOM
    Phone
    +442031922513

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Trading Platform

    For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Electronic Trade Settlement

    For Eligible Counterparty, Professional

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Hui Zhu

    IRN HXZ00031

    • SMF16 Compliance Oversight (16 Mar 2023 to 8 Nov 2024)
  • Ilja Kitajevs

    IRN IXK01173

    • CF30 Customer (18 Jan 2012 to 4 Jul 2016)
  • Jenna Katherine Joan Read

    IRN JKR01028

    • CF30 Customer (27 Jul 2010 to 4 Jul 2016)
  • Jeremy Michael Barnes

    IRN JMB01200

    • [FCA CF] Significant management (29 Mar 2021 to 31 Mar 2022)
    • CF30 Customer (22 Sep 2011 to 4 Jul 2016)
  • Katie Patricia Harvey

    IRN KPH01036

    • CF30 Customer (27 Jul 2010 to 2 Jun 2011)
  • Kevin Barnes

    IRN KXB01707

    • SMF16 Compliance Oversight (since 21 Oct 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (11 Sep 2017 to 8 Dec 2019)
  • Lina Litvinovaite

    IRN LXL01339

    • CF30 Customer (22 Jul 2013 to 4 Jul 2016)
  • Maria Wirtz

    IRN MXW02045

    • CF30 Customer (23 Jul 2013 to 31 Jan 2014)
  • Mark David Brooker

    IRN MDB01083

    • CF2 Non Executive Director (26 Mar 2012 to 17 Jan 2013)
  • Mark Nicholas Lee Whitlock

    IRN MNW01010

    • CF10 Compliance Oversight (24 Nov 2011 to 4 Dec 2013)
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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.