Date authorised
9 January 2023
Companies House
OC400408
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    8 St. James's Square
    London
    SW1Y 4JU
    UNITED KINGDOM
    Phone
    +4402078072800
  • Complaints Contact

    Point72 UK Ltd
    8 St. James's Square
    London
    Westminster
    SW1Y 4JU
    UNITED KINGDOM
    Phone
    +4402078072800

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Spread Bet, Structured Deposits, Unit, 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.
  • 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, Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Spread Bet, Structured Deposits, Unit, 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.
  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Spread Bet, Unit, 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, Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Spread Bet, Structured Deposits, Unit, 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, Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Spread Bet, Structured Deposits, Unit, 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.
  • Manages Your Portfolio

    For Professional, Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Spread Bet, Structured Deposits, Unit, 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.

  • Miles David Alden Schuppler

    IRN MXS00499

    • [FCA CF] Client dealing (since 9 Jan 2023)
  • Mirza Baig

    IRN MXB01124

    • [FCA CF] Client dealing (9 Jan 2023 to 23 Jun 2023)
  • Mitja Blazincic

    IRN MXB02984

    • [FCA CF] Algorithmic trading (since 9 Jan 2023)
    • [FCA CF] Client dealing (since 9 Jan 2023)
  • Mohamed Amine Rabhi

    IRN MXR00712

    • [FCA CF] Client dealing (since 9 Jan 2023)
  • Mohamed Sofien Ben Ouaghram

    IRN MSB01197

    • [FCA CF] Manager of certification employee (9 Jan 2023 to 1 Apr 2025)
    • [FCA CF] Material risk taker (9 Jan 2023 to 1 Apr 2025)
    • [FCA CF] Client dealing (9 Jan 2023 to 1 Apr 2025)
  • Moni Sternbach

    IRN MXS02086

    • [FCA CF] Client dealing (9 Jan 2023 to 4 Sep 2025)
    • [FCA CF] Manager of certification employee (9 Jan 2023 to 4 Sep 2025)
  • Monish Banerjee

    IRN MXB01340

    • [FCA CF] Client dealing (since 18 Mar 2024)
  • Nadine Nieuwstad

    IRN NXN41095

    • [FCA CF] Client dealing (9 Jan 2023 to 1 Mar 2026)
  • Nahy Saliba

    IRN NXS01820

    • [FCA CF] Client dealing (since 9 Jan 2023)
  • Naoko Yamamoto

    IRN NXY01020

    • [FCA CF] Algorithmic trading (since 28 Apr 2023)
    • [FCA CF] Client dealing (since 9 Jan 2023)

Recent activity

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

No changes recorded yet.