OutSET Global LLP

Date authorised
1 April 2013
Companies House
OC368752
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

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

  • 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, 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
    • · 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
    • · 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
    • · 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.

  • James William Donovan

    IRN JWD01033

    • CF30 Customer (16 Feb 2012 to 25 Nov 2019)
  • Jonathan Nelson Whiteley Callow

    IRN JNC01017

    • CF30 Customer (13 Feb 2015 to 20 Jul 2015)
  • Maceo Austin Scott Wade

    IRN MAW01252

    • CF28 Systems and controls (15 Nov 2012 to 31 Jan 2018)
    • CF10 Compliance Oversight (27 Feb 2012 to 19 Mar 2015)
    • CF11 Money Laundering Reporting (27 Feb 2012 to 19 Mar 2015)
  • Mark Ryan

    IRN MXR02820

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF28 Systems and controls (4 Sep 2018 to 8 Dec 2019)
    • CF30 Customer (26 Mar 2018 to 8 Dec 2019)
  • Paul Donnelly

    IRN PXD01281

    • CF30 Customer (23 Feb 2012 to 18 Jan 2013)
  • Raymond Francis McCabe

    IRN RFM01046

    • SMF1 Chief Executive (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF3 Chief Executive (19 Nov 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (16 Feb 2012 to 17 Feb 2012)
    • CF11 Money Laundering Reporting (16 Feb 2012 to 17 Feb 2012)
    • CF4 Partner (16 Feb 2012 to 8 Dec 2019)
    • CF30 Customer (16 Feb 2012 to 8 Dec 2019)
  • Rhys Appleton

    IRN RXA00328

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Aug 2022)
    • SMF16 Compliance Oversight (since 17 Aug 2022)
  • SEAMUS O'NEILL

    IRN SXO00287

    • [FCA CF] Client dealing (17 Jul 2025 to 13 Mar 2026)
  • WILLIAM BRADLEY

    IRN WXB00173

    • [FCA CF] Client dealing (since 18 Jul 2024)

Recent activity

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

No changes recorded yet.