Millennium Europe Limited

• Principal Place of Business

  Millennium Europe Limited

  New Broad Street House

  35 New Broad Street

  London

  City Of London

  EC2M 1NH

  UNITED KINGDOM

  Phone

  +4402038805646

  Web

  https://www.millenniumeurope.com

• Complaints Contact

  Millennium Europe Limited

  35 New Broad Street

  London

  EC2M 1NH

  UNITED KINGDOM

  Phone

  +4402038805646

• 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, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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), Share

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  • · 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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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), Share

  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, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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), Share

  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.

• Joel Drouillard

  IRN JXD02446

  • CF30 Customer (6 Jun 2016 to 15 Aug 2018)
• Jordan Rush

  IRN JXR00466

  • [FCA CF] Proprietary trader (since 16 Nov 2021)
  • [FCA CF] Client dealing (since 16 Nov 2021)
  • [FCA CF] Material risk taker (since 16 Nov 2021)
• Joseph Gerard Stephen Feerick

  IRN JGF01056

  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • CF10 Compliance Oversight (2 Feb 2015 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (2 Feb 2015 to 8 Dec 2019)
  • CF30 Customer (2 Feb 2015 to 8 Dec 2019)
  • CF1 Director (2 Feb 2015 to 8 Dec 2019)
• Laura Ransanz

  IRN LXR21407

  • [FCA CF] Client dealing (9 Dec 2019 to 3 Jun 2021)
  • CF30 Customer (5 Oct 2019 to 8 Dec 2019)
• Marcus Paul Silmberg

  IRN MXS03603

  • CF30 Customer (2 Feb 2015 to 8 Dec 2019)
• Marion Juric

  IRN MXJ00097

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Marion Juric

  IRN MXJ01796

  • CF30 Customer (5 May 2018 to 8 Dec 2019)
• Michael George Healy

  IRN MGH01133

  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (2 Feb 2015 to 8 Dec 2019)
  • CF30 Customer (2 Feb 2015 to 8 Dec 2019)
• Sahil Dhiresh Shah

  IRN SDS01150

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • [FCA CF] Proprietary trader (since 9 Dec 2019)
  • CF30 Customer (11 Mar 2019 to 8 Dec 2019)
• Saideep Janyavula

  IRN SXJ00269

  • [FCA CF] Proprietary trader (since 14 Jan 2022)
  • [FCA CF] Client dealing (since 14 Jan 2022)
  • [FCA CF] Material risk taker (since 14 Jan 2022)

No changes recorded yet.