QIC European Investment Services Limited

Date authorised
1 April 2013
Companies House
07804418
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Level 9 Mid City Place
    71 High Holborn Street
    London
    WC1V 6EA
    UNITED KINGDOM
    Phone
    +442070928239
    Web
    https://www.qic.com

  • Complaints Contact

    Level 9 Mid City Place
    71 High Holborn Street
    London
    WC1V 6EA
    UNITED KINGDOM
    Phone
    +442070928239

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, 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, 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, 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, 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, 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, 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.

  • Christopher Douglas Hartnett

    IRN CDH01100

    • CF10 Compliance Oversight (17 Apr 2014 to 21 Dec 2015)
    • CF11 Money Laundering Reporting (17 Apr 2014 to 21 Dec 2015)
  • Claire Marite Blake

    IRN CMB01216

    • SMF3 Executive Director (9 Dec 2019 to 20 Jun 2022)
    • CF1 Director (16 May 2012 to 8 Dec 2019)
  • Craig Balenzuela

    IRN CXB08920

    • [FCA CF] Client dealing (9 Dec 2020 to 14 Jan 2022)
    • [FCA CF] Manager of certification employee (9 Dec 2020 to 14 Jan 2022)
    • CF30 Customer (3 Dec 2018 to 8 Dec 2019)
  • DANIEL STEPHEN POLACCO SANDERSLEY

    IRN DSS01108

    • CF30 Customer (26 Mar 2014 to 12 Dec 2014)
    • CF10 Compliance Oversight (14 May 2013 to 26 Mar 2014)
    • CF11 Money Laundering Reporting (14 May 2013 to 26 Mar 2014)
    • CF1 Director (14 May 2013 to 12 Dec 2014)
  • David Clarke

    IRN DXC02369

    • SMF3 Executive Director (9 Dec 2019 to 28 Aug 2020)
    • CF1 Director (2 Jul 2015 to 8 Dec 2019)
  • Deborah Barnes

    IRN DLW01093

    • CF10 Compliance Oversight (18 Mar 2016 to 18 May 2017)
    • CF11 Money Laundering Reporting (14 Nov 2012 to 21 May 2013)
    • CF30 Customer (16 May 2012 to 30 Dec 2016)
    • CF1 Director (16 May 2012 to 30 Dec 2016)
  • Francisco Goncalves Simoes Franco Afonso

    IRN FXA00165

    • [FCA CF] Client dealing (since 13 Apr 2023)
  • Francois Bourienne

    IRN FXB00035

    • [FCA CF] Client dealing (9 Dec 2020 to 30 Apr 2021)
  • Gabriel Rivas

    IRN GXR00372

    • [FCA CF] Client dealing (since 10 Mar 2026)
  • Georgie Luff

    IRN GXL62540

    • [FCA CF] Client dealing (since 4 Nov 2024)
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Recent activity

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

No changes recorded yet.