SSE Trading Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Grampian House200 Dunkeld RoadPerthPerthshirePH1 3GHUNITED KINGDOM- Phone
- +441738341355
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Complaints Contact
Grampian House200 Dunkeld RoadPerthPerthshirePH1 3GHUNITED KINGDOM- Phone
- +441738341355
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
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
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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 Hide limitations
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
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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 Hide limitations
- · 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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Thomas Nikolaou
IRN TXN00079
- (127)[FCA CF] Client dealing (22 Dec 2022 to 5 Jan 2024)
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Thomas Rowland Bent
IRN TRB01036
- (15)CF1 Director (18 Mar 2013 to 1 Aug 2016)
- (13)CF30 Customer (1 Nov 2007 to 1 Aug 2016)
- (14)CF26 Customer Trading (9 Jan 2003 to 31 Oct 2007)
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Timothy James Partridge
IRN TJP01159
- (72)CF30 Customer (4 Mar 2017 to 30 Mar 2018)
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Tolga Cakar
IRN TXC00483
- (115)[FCA CF] Client dealing (7 Mar 2025 to 20 Mar 2026)
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Vinuja Vidaswin Singharachchige
IRN VXS00224
- (117)[FCA CF] Client dealing (22 Oct 2024 to 20 Mar 2026)
Recent activity
Updates to this firm's record on the FCA register.
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controlled function added: (6)SMF16 Compliance Oversight
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controlled function added: (5)SMF17 Money Laundering Reporting Officer (MLRO)
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controlled function added: (4)[FCA CF] Manager of certification employee
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controlled function added: (3)SMF3 Executive Director
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controlled function added: (2)Director of firm who is not a certification employee or a SMF manager
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controlled function added: (1)Director of firm who is not a certification employee or a SMF manager
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controlled function added: (146)CF26 Customer Trading
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controlled function added: (145)CF10 Compliance Oversight
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controlled function added: (144)CF11 Money Laundering Reporting
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controlled function added: (143)SMF3 Executive Director