OutSET Global LLP

• Principal Place of Business

  Ivybridge House, 1-5 Adam Street

  Adam Street

  London

  WC2N 6LE

  UNITED KINGDOM

  Phone

  +442077319560

  Web

  https://www.outsetglobal.com

• Complaints Contact

  Ivybridge House, 1-5 Adam Street

  Adam Street

  London

  WC2N 6LE

  UNITED KINGDOM

  Phone

  +442077319560

• Authorised to Operate

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  • · 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, 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), 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), Rolling spot forex contract, Share, Warrant

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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.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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), Rolling spot forex contract, Share, Warrant

  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, 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), 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), Rolling spot forex contract, Share, Warrant

  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.

• . Inchavore Limited

  IRN XXI01043

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (16 Feb 2012 to 8 Dec 2019)
• . Kicadu Limited

  IRN XXK01068

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (3 Dec 2014 to 8 Dec 2019)
• Adam Drummond Bandeen

  IRN ADB01141

  • SMF27 Partner (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF16 Compliance Oversight (9 Dec 2019 to 17 Aug 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Aug 2022)
  • CF11 Money Laundering Reporting (17 Mar 2015 to 8 Dec 2019)
  • CF10 Compliance Oversight (17 Mar 2015 to 8 Dec 2019)
  • CF4 Partner (28 Nov 2012 to 8 Dec 2019)
  • CF30 Customer (21 Nov 2012 to 8 Dec 2019)
• Alan John Haig

  IRN AJH01375

  • CF28 Systems and controls (25 Apr 2018 to 3 Dec 2018)
• Andrew Nicholas Johnston

  IRN ANJ01004

  • [FCA CF] Client dealing (9 Jun 2020 to 31 Mar 2023)
• Anna Ash

  IRN AXS01104

  • [FCA CF] Client dealing (28 Mar 2022 to 9 Feb 2023)
• CRISTINA ESCALANTE

  IRN CXE00121

  • [FCA CF] Significant management (since 6 Dec 2021)
• Conor Diskin

  IRN CRD01078

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (16 Jan 2013 to 8 Dec 2019)
• JACK GARETH Markham

  IRN JGM01118

  • [FCA CF] Client dealing (since 15 Jan 2026)
• JOHN MILLER SHUEY III

  IRN JXS04444

  • [FCA CF] Client dealing (since 14 Apr 2026)

No changes recorded yet.