QIC European Investment Services Limited

Date authorised
1 April 2013
Companies House
07804418
Last scraped
2 weeks ago
Watch for changes

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
  • 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.

  • Selina Sugiarto

    IRN SXS03074

    • [FCA CF] Client dealing (9 Dec 2020 to 20 May 2022)
    • CF30 Customer (5 Mar 2019 to 8 Dec 2019)
  • Shane Teunissen

    IRN SXT00463

    • [FCA CF] Material risk taker (since 13 Feb 2025)
    • SMF3 Executive Director (since 13 Jan 2025)
    • [FCA CF] Client dealing (since 5 Sep 2022)
    • [PRA CF] Significant risk taker or Material risk taker (13 Feb 2025 to 14 Feb 2025)
  • Shaun McGinty

    IRN SXM22857

    • CF30 Customer (18 Nov 2019 to 8 Dec 2019)
  • Sheun Cheng

    IRN SXC00872

    • [FCA CF] Client dealing (26 Jul 2022 to 22 Nov 2024)
  • Sophie Alexandra Watson

    IRN SXW00828

    • [FCA CF] Client dealing (8 Nov 2023 to 23 Apr 2024)
  • Thanula Wijeratne

    IRN TRW01054

    • CF1 Director (31 Jul 2017 to 10 May 2019)
    • CF30 Customer (1 Sep 2012 to 29 Apr 2019)
  • Thierry Cojan

    IRN TXC00223

    • [FCA CF] Manager of certification employee (since 5 Dec 2023)
    • [FCA CF] Client dealing (since 7 Oct 2021)
  • Toby Chen Tao Suen

    IRN TXS17742

    • [FCA CF] Material risk taker (since 5 Dec 2023)
    • [FCA CF] Client dealing (since 30 Jul 2021)
    • SMF3 Executive Director (since 31 Mar 2020)
    • CF30 Customer (26 Jul 2019 to 8 Dec 2019)
  • Tom Crombleholme

    IRN TXC00191

    • [FCA CF] Client dealing (31 Mar 2021 to 20 Oct 2021)
  • Tom Le Brocq

    IRN TXL00175

    • [FCA CF] Client dealing (since 11 Mar 2022)

Recent activity

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

No changes recorded yet.