State Street Global Markets International Limited

Date authorised
1 April 2013
Companies House
03418476
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    20 Churchill Place
    Canary Wharf
    London
    E14 5HJ
    UNITED KINGDOM
    Phone
    +442033956000

  • Complaints Contact

    20 Churchill Place
    Canary Wharf
    London
    E14 5HJ
    UNITED KINGDOM
    Phone
    +442033956000

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 Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · 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, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · 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.

  • Trading Platform

    For Eligible Counterparty, Professional, 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)

    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.

  • Daniel Clein

    IRN DXC88241

    • [FCA CF] Material risk taker (9 Dec 2019 to 19 Nov 2020)
  • Daniel George Hines

    IRN DGH01087

    • CF30 Customer (14 Dec 2009 to 3 Jan 2018)
  • Daniel John Leuty

    IRN DXL01216

    • [FCA CF] Client dealing (since 14 Nov 2025)
  • Daniel Money

    IRN DEM01106

    • [FCA CF] Material risk taker (9 Dec 2019 to 19 Nov 2020)
  • Daniel Wiener

    IRN DPW01026

    • CF8 Apportionment and Oversight (11 Sep 2006 to 31 Oct 2007)
    • CF21 Investment Adviser (24 Oct 2002 to 16 Jul 2007)
    • CF26 Customer Trading (1 Dec 2001 to 24 Oct 2002)
    • CF1 Director (1 Dec 2001 to 30 Sep 2010)
  • Dario Lovelli

    IRN DXL00043

    • [FCA CF] Material risk taker (9 Dec 2019 to 19 Nov 2020)
  • Darren Lee Batsford

    IRN DLB01049

    • CF30 Customer (1 Nov 2007 to 6 Mar 2009)
    • CF26 Customer Trading (17 Dec 2002 to 31 Oct 2007)
  • David Alfons Maria Prosper Suetens

    IRN DAS01287

    • CF28 Systems and controls (9 Nov 2012 to 4 Apr 2017)
  • David Alistair Howie

    IRN DAH01157

    • CF30 Customer (19 Jun 2014 to 16 Aug 2018)
  • David Cameron Hunter

    IRN DCH01131

    • CF30 Customer (12 Mar 2012 to 5 Sep 2013)
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Recent activity

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

No changes recorded yet.