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.

  • Robert Andrew Vik Smith

    IRN RXS23843

    • (111)[FCA CF] Client dealing (9 Dec 2019 to 1 Feb 2023)
    • (110)CF30 Customer (25 Nov 2019 to 8 Dec 2019)
  • Robert Arthur Benns

    IRN RAB01237

    • (91)Director of firm who is not a certification employee or a SMF manager (28 Oct 2020 to 1 Nov 2024)
  • Rodrigo Garcia Nava

    IRN RXG00504

    • (124)[FCA CF] Client dealing (1 Feb 2024 to 20 Mar 2026)
  • Russell Jones

    IRN RXJ01119

    • (34)CF30 Customer (1 Nov 2007 to 17 Dec 2010)
    • (35)CF26 Customer Trading (9 Jan 2003 to 31 Oct 2007)
  • Sabrina Caterina Rossi

    IRN SXR00990

    • (114)[FCA CF] Client dealing (12 Aug 2025 to 20 Mar 2026)
  • Sean George Edwards

    IRN SXE00286

    • (122)[FCA CF] Client dealing (11 Mar 2024 to 20 Mar 2026)
  • Sebastien Lambert

    IRN SXL01575

    • (93)[FCA CF] Manager of certification employee (9 Dec 2019 to 20 Mar 2026)
    • (92)CF30 Customer (22 Jun 2009 to 8 Dec 2019)
  • Sharon McCahey

    IRN SXM03107

    • (81)CF30 Customer (23 Aug 2013 to 5 Oct 2016)
  • Steven Joseph Molina

    IRN SJM01440

    • (45)CF30 Customer (1 Nov 2007 to 14 Oct 2008)
    • (46)CF26 Customer Trading (2 Oct 2006 to 31 Oct 2007)
  • Stewart William Seaton

    IRN SWS01070

    • (69)CF30 Customer (29 Jan 2018 to 7 Jan 2019)
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Recent activity

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

  1. controlled function added: (102)CF30 Customer

  2. controlled function added: (101)[FCA CF] Manager of certification employee

  3. controlled function added: (100)[FCA CF] Client dealing

  4. controlled function added: (99)[FCA CF] Client dealing

  5. controlled function added: (98)[FCA CF] Client dealing

  6. controlled function added: (97)[FCA CF] Client dealing

  7. controlled function added: (96)[FCA CF] Manager of certification employee

  8. controlled function added: (95)CF30 Customer

  9. controlled function added: (94)[FCA CF] Client dealing

  10. controlled function added: (93)[FCA CF] Manager of certification employee

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