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.

David Charles Turcan
IRN DCT01020
- CF26 Customer Trading (1 Dec 2001 to 1 Feb 2007)
David John Prescott
IRN DXP01371
- CF30 Customer (1 Nov 2007 to 1 Nov 2008)
- CF26 Customer Trading (31 Jan 2007 to 31 Oct 2007)
David Matthew John English
IRN DME01026
- CF30 Customer (1 Nov 2007 to 26 Nov 2009)
- CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
David Michael Senior
IRN DMS01209
- CF30 Customer (1 Nov 2007 to 10 Nov 2011)
- CF26 Customer Trading (24 Oct 2005 to 31 Oct 2007)
David Richard Morris
IRN DRM01090
- CF26 Customer Trading (1 Dec 2001 to 21 May 2002)
David Ross MacKenzie
IRN DRM01122
- SMF1 Chief Executive (since 6 Nov 2023)
David William Maxwell Hipkin
IRN DWH01057
- CF30 Customer (1 Nov 2007 to 31 Mar 2009)
- CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
Dean Shaddick
IRN DXS01335
- CF30 Customer (1 Nov 2007 to 3 Dec 2017)
- CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
Derren Maggs
IRN DXM00555
- SMF3 Executive Director (21 Dec 2021 to 6 Nov 2023)
Dharmish Parmar
IRN DXP01643
- CF30 Customer (4 Dec 2009 to 4 Apr 2017)

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.