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

• Hazuki Hagen

  IRN HXH01071

  • CF16 Significant Mgt (Desgntd Investment Business) (8 Jul 2002 to 9 Aug 2002)
  • CF26 Customer Trading (8 Jul 2002 to 9 Aug 2002)
• Hendrik Andries Botha

  IRN HAB01034

  • CF30 Customer (1 Nov 2007 to 7 Jul 2014)
  • CF26 Customer Trading (20 Oct 2004 to 31 Oct 2007)
• Ian Gareth Moore Summers

  IRN IGS01021

  • CF26 Customer Trading (1 Dec 2001 to 2 Sep 2002)
• Ian Gordon Trussler

  IRN IGT00018

  • CF1 Director (30 Sep 2015 to 4 Nov 2016)
  • CF10 Compliance Oversight (30 Sep 2015 to 4 Nov 2016)
  • CF11 Money Laundering Reporting (30 Sep 2015 to 4 Nov 2016)
• Igor Francois-Joseph Dupertuis dit Neveu

  IRN IXD00064

  • [FCA CF] Client dealing (23 Aug 2021 to 29 Feb 2024)
• James Grenville Singleton

  IRN JGS01054

  • CF21 Investment Adviser (1 Dec 2001 to 2 Sep 2002)
• James Jonathan Feast

  IRN JJF01022

  • CF26 Customer Trading (15 Dec 2002 to 20 Dec 2004)
• James Kunz

  IRN JXK00233

  • [FCA CF] Client dealing (9 Oct 2020 to 31 Mar 2021)
• James Martin McNally

  IRN JMM01145

  • CF1 Director (1 Dec 2001 to 16 Oct 2002)
  • CF10 Compliance Oversight (1 Dec 2001 to 16 Oct 2002)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 16 Oct 2002)
  • CF13 Finance (1 Dec 2001 to 16 Oct 2002)
• James Paul Huckett

  IRN JPH01138

  • CF26 Customer Trading (1 Dec 2001 to 14 Dec 2001)

• 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.