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

• Paul Sheridan Finster

  IRN PSF01016

  • CF26 Customer Trading (10 Feb 2003 to 3 May 2004)
• Peter Ward

  IRN PRW01123

  • CF30 Customer (10 Feb 2015 to 25 Aug 2016)
• Peter William Wells

  IRN PWW01061

  • CF30 Customer (8 Sep 2014 to 30 Jun 2016)
• Qilin Wang

  IRN QXW01006

  • CF30 Customer (21 Jun 2010 to 26 Sep 2011)
• Rachel Woodford

  IRN RXW01229

  • CF1 Director (10 Mar 2006 to 9 Jul 2013)
  • CF26 Customer Trading (16 Oct 2003 to 6 Jun 2007)
• Radoslav Mandev

  IRN RXM00435

  • [FCA CF] Client dealing (15 Sep 2020 to 31 Aug 2021)
• Raffaele Cioffi

  IRN RXC01315

  • CF30 Customer (18 Mar 2016 to 30 Jun 2016)
• Rahim Nanji

  IRN RXN01178

  • CF30 Customer (6 Mar 2015 to 7 Jan 2016)
• Rajendra Kumar Babulal Gandhi

  IRN RKG01029

  • CF28 Systems and controls (1 Nov 2007 to 30 Apr 2009)
  • CF13 Finance (31 Jan 2007 to 31 Oct 2007)
  • CF1 Director (31 Jan 2007 to 30 Apr 2009)
• Rebecca Shelley Fuller

  IRN RSF01034

  • CF2 Non Executive Director (18 Dec 2014 to 31 Jan 2017)

• 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.