Nexedge Markets Ltd

Date authorised
1 April 2013
Companies House
04970928
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Office 02-105
    30 Churchill Place
    London
    E14 5RE
    UNITED KINGDOM
    Phone
    +4407936275722
    Web
    https://www.nexedgemarkets.com

  • Complaints Contact

    Office 02-105
    30 Churchill Place
    London
    E14 5RE
    UNITED KINGDOM
    Phone
    +4407936275722

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, 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

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Authorised to Operate

    Show 1 limitation
    • · 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), Debenture, 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

    Show 2 limitations
    • · The debenture investment type is limited to the eligible counterparty and professional client customer types.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • 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

    Show 1 limitation
    • · 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), Debenture, 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

    Show 2 limitations
    • · The debenture investment type is limited to the eligible counterparty and professional client customer types.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rolling spot forex contract

    Show 1 limitation
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Adele James

    IRN AXJ01298

    • CF30 Customer (1 Nov 2007 to 31 Mar 2013)
    • CF10 Compliance Oversight (16 Nov 2006 to 31 Mar 2013)
    • CF11 Money Laundering Reporting (16 Nov 2006 to 31 Mar 2013)
    • CF27 Investment Management (1 Mar 2006 to 31 Oct 2007)
  • Anand Singh Grewal

    IRN ASG01061

    • CF30 Customer (29 Jun 2017 to 26 Sep 2017)
    • CF1 Director (AR) (29 Jun 2017 to 26 Sep 2017)
  • Anna Maria Coulling

    IRN AMC01220

    • CF30 Customer (2 Oct 2008 to 20 Oct 2008)
  • Christopher Laird

    IRN CCL01016

    • [FCA CF] Client dealing (19 Mar 2021 to 6 May 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 4 Feb 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 4 Feb 2025)
    • SMF3 Executive Director (9 Dec 2019 to 4 Feb 2025)
    • CF10 Compliance Oversight (5 Jul 2016 to 8 Dec 2019)
    • CF1 Director (5 Jul 2016 to 8 Dec 2019)
    • CF27 Investment Management (1 Feb 2006 to 8 May 2006)
    • CF11 Money Laundering Reporting (28 Jan 2004 to 8 May 2006)
    • CF21 Investment Adviser (28 Jan 2004 to 8 May 2006)
  • Christopher Michael Lucas

    IRN CML01075

    • CF27 Investment Management (1 Feb 2006 to 12 Feb 2006)
    • CF21 Investment Adviser (1 Feb 2006 to 12 Feb 2006)
  • David Raymond Eells

    IRN DRE01038

    • CF30 Customer (7 Feb 2011 to 31 Jan 2012)
  • Mazhar Manzoor

    IRN MXM02138

    • CF10 Compliance Oversight (18 May 2006 to 10 Nov 2006)
    • CF11 Money Laundering Reporting (18 May 2006 to 10 Nov 2006)
  • Mehrzad Hedayati

    IRN MXH01357

    • [FCA CF] Client dealing (19 Mar 2021 to 17 Jun 2021)
    • SMF1 Chief Executive (9 Dec 2019 to 14 May 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 14 May 2021)
    • SMF3 Executive Director (9 Dec 2019 to 14 May 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 14 May 2021)
    • CF11 Money Laundering Reporting (8 Sep 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (8 Sep 2014 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (1 Feb 2006 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (28 Jan 2004 to 31 Oct 2007)
    • CF3 Chief Executive (28 Jan 2004 to 8 Dec 2019)
    • CF21 Investment Adviser (28 Jan 2004 to 31 Oct 2007)
    • CF1 Director (28 Jan 2004 to 8 Dec 2019)
  • Nicholas Melville Andrew

    IRN NMA01036

    • CF30 Customer (3 Dec 2010 to 9 May 2011)
  • Ross William Lawson

    IRN RWL01033

    • CF30 Customer (2 Mar 2015 to 26 Oct 2016)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.