SSY FUTURES LTD

Date authorised
1 April 2013
Companies House
03163656
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Tower Bridge House
    St. Katharines Way
    London
    E1W 1BQ
    UNITED KINGDOM
    Phone
    +4402072651871
    Web
    https://www.ssyglobal.com

  • Complaints Contact

    Tower Bridge House
    St Katharines Way
    London
    E1W 1BQ
    UNITED KINGDOM
    Phone
    +4402072651871

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, Alternative Debenture, 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, Emissions Allowance, 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), Share, Spread Bet, Warrant

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

  • Authorised to Operate

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

  • Arranges Investments

    For Eligible Counterparty, Professional, Alternative Debenture, 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, Emissions Allowance, 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 (Contractually Based Investments), Rights to or interests in investments (Security), Share, Spread Bet, Warrant

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

    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 Eligible Counterparty, Professional, Alternative Debenture, 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, Emissions Allowance, 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 (Contractually Based Investments), Rights to or interests in investments (Security), Share, Spread Bet, Warrant

    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.

  • David John Mark Soutter

    IRN DJS01298

    • CF10 Compliance Oversight (4 Apr 2008 to 26 Oct 2011)
    • CF1 Director (1 Aug 2007 to 31 Dec 2018)
  • David Kell

    IRN DGK01048

    • CF30 Customer (1 Jun 2016 to 8 Dec 2019)
  • David William Hugo Higgins

    IRN DWH01122

    • CF30 Customer (12 Feb 2015 to 18 Aug 2015)
  • Derek Leslie Langston

    IRN DLL01035

    • CF30 Customer (15 Oct 2010 to 8 Dec 2019)
  • Dimitrios Kyrtsos

    IRN DXK01348

    • CF30 Customer (5 Nov 2008 to 24 Apr 2012)
  • Dorian Ross Benson

    IRN DXB01590

    • CF1 Director (13 Jun 2003 to 2 Jul 2004)
    • CF21 Investment Adviser (5 Dec 2002 to 2 Jul 2004)
  • Duncan Lawrence Dunn

    IRN DLD01018

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (9 Nov 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (4 Apr 2008 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (12 Jul 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (3 Sep 2004 to 31 Oct 2007)
  • Edward James Hollick

    IRN EJH01082

    • CF1 Director (18 Mar 2010 to 30 Jun 2011)
    • CF30 Customer (1 Nov 2007 to 5 Jul 2016)
    • CF21 Investment Adviser (16 Jan 2007 to 31 Oct 2007)
  • Edward Timothy Moir Radcliffe

    IRN ETR01006

    • CF30 Customer (1 May 2010 to 9 Sep 2011)
    • CF1 Director (11 Jan 2005 to 20 Jul 2005)
    • CF21 Investment Adviser (30 Aug 2002 to 20 Jul 2005)
  • Ellie Patricia Nightingale

    IRN EXN00021

    • [FCA CF] Client dealing (4 Sep 2020 to 24 Feb 2023)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.