SSE Trading Limited

Date authorised
1 April 2013
Companies House
04336842
Last scraped
1 day ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Grampian House
    200 Dunkeld Road
    Perth
    Perthshire
    PH1 3GH
    UNITED KINGDOM
    Phone
    +441738341355

  • Complaints Contact

    Grampian House
    200 Dunkeld Road
    Perth
    Perthshire
    PH1 3GH
    UNITED KINGDOM
    Phone
    +441738341355

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Professional, Eligible Counterparty, Option (excluding a commodity option and an option on a commodity future), Future (excluding a commodity future and a rolling spot forex contract), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments), Commodity Future, Commodity option and option on commodity future

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Stockbroking

    For Professional, Eligible Counterparty, Option (excluding a commodity option and an option on a commodity future), Future (excluding a commodity future and a rolling spot forex contract), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments), Commodity Future, Commodity option and option on commodity future

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Investment Setup

    For Professional, Eligible Counterparty, Option (excluding a commodity option and an option on a commodity future), Future (excluding a commodity future and a rolling spot forex contract), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments), Commodity Future, Commodity option and option on commodity future

    Show 1 limitation
    • · 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.

  • Jane Morrison

    IRN JXM03805

    • (74)CF11 Money Laundering Reporting (12 Sep 2016 to 30 Sep 2018)
  • John Luke Ruthven

    IRN JLR01109

    • (135)[FCA CF] Client dealing (9 Dec 2019 to 20 Mar 2026)
    • (134)CF30 Customer (15 Mar 2013 to 8 Dec 2019)
  • John Michael Squire

    IRN JMS01250

    • (62)CF2 Non Executive Director (19 Feb 2015 to 5 Nov 2015)
    • (60)CF11 Money Laundering Reporting (7 Apr 2008 to 20 Feb 2015)
    • (63)CF1 Director (9 Jan 2003 to 28 Jul 2014)
    • (61)CF10 Compliance Oversight (9 Jan 2003 to 28 Jul 2014)
  • John Stewart Gardner

    IRN JSG01101

    • (26)CF30 Customer (15 Jul 2009 to 22 Dec 2014)
  • Jonathan McNicol Ritchie

    IRN JXR00560

    • (100)[FCA CF] Client dealing (31 May 2022 to 20 Nov 2024)
    • (101)[FCA CF] Manager of certification employee (31 May 2022 to 20 Nov 2024)
  • Joss Marnoch

    IRN JXM01274

    • (128)[FCA CF] Client dealing (20 Dec 2022 to 20 Mar 2026)
  • Karim Jamie Senouni

    IRN KXS76529

    • (99)[FCA CF] Client dealing (31 May 2022 to 5 Dec 2025)
  • Kevin David Andrew Greenhorn

    IRN KDG01010

    • (21)CF26 Customer Trading (9 Jan 2003 to 19 Apr 2004)
  • Kieran Farr

    IRN KXF00067

    • (88)[FCA CF] Client dealing (11 Dec 2020 to 30 Jul 2021)
  • Laura McIntyre

    IRN LXM01752

    • (80)CF30 Customer (24 Mar 2014 to 22 Dec 2014)
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Recent activity

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

  1. controlled function added: (112)CF30 Customer

  2. controlled function added: (111)[FCA CF] Client dealing

  3. controlled function added: (110)CF30 Customer

  4. controlled function added: (109)CF1 Director

  5. controlled function added: (108)CF26 Customer Trading

  6. controlled function added: (107)SMF3 Executive Director

  7. controlled function added: (106)CF30 Customer

  8. controlled function added: (105)[FCA CF] Client dealing

  9. controlled function added: (104)[FCA CF] Client dealing

  10. controlled function added: (103)CF26 Customer Trading

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