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

• Simon Charles Henry

  IRN SXH01763

  • CF11 Money Laundering Reporting (22 Nov 2016 to 14 Mar 2017)
  • CF10 Compliance Oversight (22 Nov 2016 to 14 Mar 2017)
  • CF1 Director (22 Nov 2016 to 15 Mar 2017)
• Simon David Denham

  IRN SDD01020

  • CF3 Chief Executive (11 May 2010 to 20 Feb 2013)
  • CF30 Customer (1 Nov 2007 to 20 Feb 2013)
  • CF1 Director (30 Sep 2003 to 20 Feb 2013)
  • CF26 Customer Trading (30 Jul 2003 to 31 Oct 2007)
• Simon Russell Brown

  IRN SRB01100

  • CF1 Director (3 Dec 2010 to 31 Oct 2013)
• Simon Sayles

  IRN SXS01504

  • CF26 Customer Trading (1 Dec 2001 to 2 Sep 2002)
• Siobhan Djihan Moynihan

  IRN SDM01134

  • CF10a CASS Oversight function (1 Oct 2011 to 6 Nov 2013)
  • CF1 Director (12 Oct 2009 to 6 Nov 2013)
• Spencer Martin Meldrum

  IRN SMM01080

  • CF26 Customer Trading (8 Dec 2003 to 18 May 2005)
• Steven Michael Royce

  IRN SMR01087

  • CF21 Investment Adviser (13 Aug 2003 to 10 Nov 2003)
• Steven William Booth

  IRN SWB01050

  • CF20 Significant Mgt (Settlements) (15 Jul 2002 to 7 Feb 2003)
• Stuart Alan Spurling

  IRN SAS01111

  • CF30 Customer (18 Jan 2016 to 8 Feb 2016)
• Stuart Gavin Dorward

  IRN SGD01046

  • [FCA CF] Client dealing (since 3 Feb 2026)

• 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.