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

• Giles Edwin Vardey

  IRN GEV01003

  • CF2 Non Executive Director (25 May 2012 to 31 Dec 2014)
• Glen Ward

  IRN GXW01174

  • CF30 Customer (16 Dec 2009 to 14 Feb 2012)
• Graeme Alain Watkins

  IRN GAW01096

  • CF28 Systems and controls (11 Nov 2009 to 2 Jun 2010)
  • CF30 Customer (1 Nov 2007 to 26 Oct 2009)
  • CF26 Customer Trading (10 May 2006 to 31 Oct 2007)
• Graham Stuart Cottis

  IRN GSC01033

  • CF30 Customer (18 Jan 2016 to 30 Jun 2016)
• Guillermo Lopez-Perez

  IRN GXL01132

  • CF13 Finance (2 Sep 2002 to 7 Feb 2007)
  • CF11 Money Laundering Reporting (2 Sep 2002 to 16 Oct 2009)
  • CF10 Compliance Oversight (2 Sep 2002 to 16 Oct 2009)
• Guy Iain Oliver Riches

  IRN GIR00006

  • CF26 Customer Trading (24 Nov 2006 to 6 Jun 2007)
• Hai Nam Truong

  IRN HNT01004

  • CF30 Customer (20 Sep 2011 to 9 Jul 2012)
• Hamzeh Ajjour

  IRN HXA01253

  • CF30 Customer (30 Apr 2010 to 31 Dec 2014)
• Hannah Slowther

  IRN HXS01610

  • CF30 Customer (22 Jun 2012 to 28 Nov 2013)
• Harry Alexander Campbell-Lamerton

  IRN HAC01039

  • CF30 Customer (18 Jan 2011 to 6 Aug 2015)

• 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.