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.
-
Rayan Sanhaj
IRN RXS00419
- [FCA CF] Client dealing (7 Jan 2021 to 16 Mar 2022)
-
Raymond Lal
IRN RXL00231
- [FCA CF] Client dealing (28 Jun 2021 to 16 Mar 2022)
-
Remi Pascal Saidi
IRN RXS08426
- CF30 Customer (19 Nov 2018 to 8 Dec 2019)
-
Riku Johannes Mattila
IRN RJM01272
- [FCA CF] Client dealing (25 Apr 2024 to 30 Sep 2024)
-
Rishabh Kabra
IRN RXK02086
- CF30 Customer (14 Aug 2017 to 28 Sep 2017)
-
Romain Dominique Jacques Marie Cabarrot
IRN RDC01118
- [FCA CF] Manager of certification employee (5 Dec 2023 to 15 Apr 2024)
- [FCA CF] Client dealing (9 Nov 2022 to 15 Apr 2024)
-
Rui Filipe Correia Reis Lima
IRN RXC00502
- [FCA CF] Client dealing (since 4 May 2022)
-
Russell Morgan
IRN RXM15542
- SMF27 Partner (since 15 Feb 2020)
- [FCA CF] Manager of certification employee (29 Jul 2021 to 5 Dec 2023)
- [FCA CF] Material risk taker (29 Jul 2021 to 5 Dec 2023)
- CF28 Systems and controls (13 Sep 2019 to 8 Dec 2019)
-
Ryan Foster McCartney
IRN RFM01074
- [FCA CF] Manager of certification employee (2 Oct 2023 to 19 Dec 2024)
- [FCA CF] Client dealing (12 Oct 2022 to 19 Dec 2024)
-
Salim Louzgani
IRN SXL01889
- CF30 Customer (2 Jan 2015 to 8 Dec 2019)
- CF4 Partner (2 Jan 2015 to 30 Jun 2018)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.