Sporting Index Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Spreadex Ltd, 26-30 Upper Marlborough RoadSt. AlbansHertfordshireAL1 3UUUNITED KINGDOM- Phone
- +4401727895000
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Complaints Contact
Spreadex Ltd, 26-30 Upper Marlborough RoadSt. AlbansHertfordshireAL1 3UUUNITED KINGDOM- Phone
- +4401727895000
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Gary Ewan MacFarlane
IRN GEM01032
- CF30 Customer (1 Nov 2007 to 18 Oct 2013)
- CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
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Geraint Philip Rees
IRN GPR01021
- CF30 Customer (1 Nov 2007 to 20 Mar 2016)
- CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
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Guy Evans-Tipping
IRN GXE01053
- CF26 Customer Trading (1 Dec 2001 to 9 Sep 2002)
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Guy Jeremy Rogers
IRN GJR01081
- CF26 Customer Trading (13 Oct 2004 to 1 Dec 2005)
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Guy Michael Alec Crozier
IRN GMC01126
- CF30 Customer (1 Nov 2007 to 25 May 2011)
- CF26 Customer Trading (9 Nov 2006 to 31 Oct 2007)
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Harry Richard Streatfeild
IRN HRS01028
- CF30 Customer (11 Aug 2008 to 15 Aug 2010)
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Henok Haile
IRN HXH00205
- [FCA CF] Client dealing (9 Aug 2022 to 21 Mar 2023)
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Hugo Smith
IRN HXS01150
- CF1 Director (1 Dec 2001 to 28 Feb 2006)
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Iain Charles Davis
IRN LCD01038
- SMF16 Compliance Oversight (6 Nov 2023 to 2 Mar 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (6 Nov 2023 to 2 Mar 2025)
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Iain McKay
IRN IXM01718
- [FCA CF] Client dealing (9 Dec 2019 to 14 Dec 2021)
- CF30 Customer (27 Nov 2015 to 8 Dec 2019)
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.