Sporting Index Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
Show 1 limitation Hide limitations
- · 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 Hide 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.

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

Matthew Eden
IRN MXE01111
- CF26 Customer Trading (1 Dec 2001 to 9 Sep 2002)
Matthew Patrick Turk
IRN MPT01056
- CF30 Customer (1 Nov 2007 to 25 Mar 2008)
- CF26 Customer Trading (14 May 2002 to 31 Oct 2007)
Matthew Thurlby
IRN MXT00310
- SMF17 Money Laundering Reporting Officer (MLRO) (11 Jan 2022 to 13 Jul 2023)
- SMF16 Compliance Oversight (11 Jan 2022 to 13 Jul 2023)
Matthew Whelan
IRN MXW01445
- CF1 Director (21 Nov 2008 to 24 Mar 2016)
- CF30 Customer (1 Nov 2007 to 27 Feb 2013)
- CF26 Customer Trading (19 Nov 2002 to 31 Oct 2007)
Matthew Wood
IRN MXW01313
- CF30 Customer (1 Nov 2007 to 31 Mar 2009)
- CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
Michael Gutteridge
IRN MXG00597
- [FCA CF] Client dealing (9 Dec 2019 to 6 Nov 2023)
Michael Knowles
IRN MXK01524
- CF26 Customer Trading (8 Apr 2005 to 1 Apr 2006)
Michael Martin
IRN MXM01110
- [FCA CF] Client dealing (9 Dec 2019 to 6 Nov 2023)
Michael Tredgett
IRN MXT00487
- [FCA CF] Client dealing (9 Aug 2022 to 6 Nov 2023)
Mitesh Shah
IRN MXS01504
- CF26 Customer Trading (1 Dec 2001 to 21 May 2002)

Smaller firms operating under this firm's FCA authorisation.

Trinity Mirror PLC (no longer appointed)
FRN 227802 · Appointed 19 Aug 2003 · Until 28 Feb 2005

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.