LONDON CAPITAL GROUP LIMITED

• Principal Place of Business

  2nd Floor

  75 King William Street

  London

  City Of London

  EC4N 7BE

  UNITED KINGDOM

  Phone

  +4402074567020

  Web

  https://www.lcg.com

• Complaints Contact

  2nd Floor

  75 King William Street

  London

  City Of London

  EC4N 7BE

  UNITED KINGDOM

  Phone

  +442074567015

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), 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), Future (excluding a commodity future and a rolling spot forex contract), 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, Spread Bet

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), 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), Future (excluding a commodity future and a rolling spot forex contract), 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, Spread Bet

  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.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Share, Spread Bet

• Luke Jake McQuade

  IRN LJM00059

  • CF26 Customer Trading (1 Dec 2001 to 2 Sep 2002)
• Luke Walker

  IRN LJW01076

  • CF30 Customer (1 Nov 2007 to 20 Feb 2009)
  • CF26 Customer Trading (6 Nov 2006 to 31 Oct 2007)
• Malcolm Graham McCaig

  IRN MGM01071

  • CF2 Non Executive Director (22 Oct 2010 to 21 May 2014)
• Marc Lucien Thomas Pussard

  IRN MLP01032

  • CF30 Customer (1 Nov 2007 to 18 Sep 2009)
  • CF21 Investment Adviser (19 Nov 2003 to 31 Oct 2007)
• Marco Aldo Amoruso

  IRN MAA01076

  • CF26 Customer Trading (1 Dec 2001 to 2 Sep 2002)
• Margaret Hazelle Anderson

  IRN MHA01015

  • CF10a CASS Oversight function (1 May 2015 to 7 Sep 2015)
  • CF1 Director (6 Feb 2012 to 7 Sep 2015)
  • CF10 Compliance Oversight (21 Oct 2011 to 7 Sep 2015)
  • CF11 Money Laundering Reporting (21 Oct 2011 to 7 Sep 2015)
• Marius Paun

  IRN MXP01881

  • CF30 Customer (17 May 2010 to 24 Sep 2015)
• Mark Adrian Foulger

  IRN MAF01141

  • CF30 Customer (26 Mar 2012 to 17 Oct 2012)
• Mark Andrew Slade

  IRN MAS01180

  • CF3 Chief Executive (7 Mar 2013 to 18 Jul 2013)
  • CF1 Director (7 Mar 2013 to 18 Jul 2013)
• Mark Holland

  IRN MXH01514

  • CF21 Investment Adviser (12 Aug 2003 to 10 Nov 2003)

• Alexander Ceasar Ali Badr Talei (no longer appointed)

  FRN 609099 · Appointed 22 Oct 2013 · Until 17 Oct 2014

• JD Global Markets Ltd (no longer appointed)

  FRN 522362 · Appointed 16 Apr 2010 · Until 29 Jul 2011

• Tradefair Spreads Limited (no longer appointed)

  FRN 502871 · Appointed 25 Jun 2009 · Until 27 Dec 2012 · Tied agent

• SBFS Limited (no longer appointed)

  FRN 495737 · Appointed 29 Jan 2009 · Until 27 Dec 2012

• Betfair Ltd (no longer appointed)

  FRN 474746 · Appointed 2 Nov 2007 · Until 15 Jun 2009

• Paddy Power Financials Ltd (no longer appointed)

  FRN 469751 · Appointed 2 Jul 2007 · Until 9 Apr 2011

No changes recorded yet.