Squarepoint Capital LLP
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
Squarepoint Capital LLPCitypoint1 Ropemaker StreetLondonCity Of LondonEC2Y 9AWUNITED KINGDOM- Phone
- +4402039917418
-
Complaints Contact
Squarepoint Capital LLPCitypoint1 Ropemaker StreetLondonCity Of LondonEC2Y 9AWUNITED KINGDOM- Phone
- +4402080683897
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 Hide limitations
- · 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 Hide limitations
- · 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 Hide limitations
- · 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.
-
Arranges Asset Safekeeping
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 Hide limitations
- · 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.
-
Stockbroking
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 Hide limitations
- · 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, Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant
Show 1 limitation Hide limitations
- · 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.
-
Private Investment Funds
-
Manages Your Portfolio
For 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 Hide limitations
- · 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.
-
Luke Gannon
IRN LXG00163
- [FCA CF] Client dealing (18 Jun 2021 to 8 Jun 2022)
-
Marc Pierre Lionel Ghilardi
IRN MXG06323
- CF30 Customer (20 Sep 2018 to 8 Dec 2019)
-
Marcel Judmayr-Konrad
IRN MXJ38545
- [FCA CF] Client dealing (5 Dec 2022 to 2 Dec 2024)
-
Mark Sztuden
IRN MXS02548
- [FCA CF] Client dealing (since 28 Jul 2023)
-
Marouane Yala
IRN MXY48500
- [FCA CF] Client dealing (3 Feb 2022 to 30 Sep 2024)
-
Martin Philippe Claude Oger
IRN MPO01042
- [FCA CF] Client dealing (9 Dec 2019 to 16 Mar 2022)
- CF30 Customer (14 Dec 2016 to 8 Dec 2019)
-
Matthew Charles Oswald
IRN MCO01022
- SMF17 Money Laundering Reporting Officer (MLRO) (20 Sep 2023 to 1 Mar 2024)
- SMF16 Compliance Oversight (20 Sep 2023 to 1 Mar 2024)
-
Matthew Duncan Oliver Reid
IRN MDR01114
- [FCA CF] Client dealing (1 May 2025 to 1 Nov 2025)
-
Matthew Gormley
IRN MXG01751
- CF30 Customer (11 May 2015 to 30 Aug 2017)
-
Matthew James Haigh
IRN MJH01419
- [FCA CF] Manager of certification employee (since 23 Apr 2025)
- [FCA CF] Client dealing (since 9 Jan 2025)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.