Sporting Index Limited

Date authorised
1 April 2013
Companies House
02636842
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Spreadex Ltd, 26-30 Upper Marlborough Road
    St. Albans
    Hertfordshire
    AL1 3UU
    UNITED KINGDOM
    Phone
    +4401727895000
    Web
    https://www.sportingindex.com

  • Complaints Contact

    Spreadex Ltd, 26-30 Upper Marlborough Road
    St. Albans
    Hertfordshire
    AL1 3UU
    UNITED KINGDOM
    Phone
    +4401727895000

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.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Spread Bet

    Show 2 limitations
    • · Limited to non-financial spread bets
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Mark Andrew O'Leary

    IRN MAO01034

    • CF26 Customer Trading (1 Dec 2001 to 1 Feb 2007)
  • Mark Edward Lynch Maydon

    IRN MEM01105

    • CF11 Money Laundering Reporting (18 Jun 2008 to 31 Dec 2015)
    • CF1 Director (18 Jun 2008 to 31 Dec 2015)
    • CF10 Compliance Oversight (18 Jun 2008 to 31 Dec 2015)
  • Mark Robert Pope

    IRN MRP01072

    • CF26 Customer Trading (1 Dec 2001 to 9 Aug 2002)
  • Mark Wilson

    IRN MXW01513

    • CF26 Customer Trading (5 Dec 2002 to 21 Jun 2005)
  • Martin Geoffrey Slaney

    IRN MGS01052

    • CF26 Customer Trading (1 Dec 2001 to 21 May 2002)
  • Martin Richard Pates

    IRN MRP01129

    • CF10a CASS Oversight function (1 Oct 2011 to 1 Oct 2018)
    • CF1 Director (14 Jul 2008 to 30 Nov 2018)
  • Marvin Alan Sones

    IRN MAS01208

    • CF26 Customer Trading (1 Dec 2001 to 21 May 2002)
  • Mathew Graham Smith

    IRN MGS01061

    • CF30 Customer (1 Nov 2007 to 18 Dec 2017)
    • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
  • Matthew Alexander Waters

    IRN MAW01152

    • CF26 Customer Trading (1 Dec 2001 to 9 Jul 2006)
  • Matthew Daniel James

    IRN MDJ01034

    • [FCA CF] Client dealing (9 Dec 2019 to 6 Nov 2023)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.