STRATEGIC INVESTMENTS GROUP LIMITED

• Principal Place of Business

  29 Eccleston Place

  London

  Westminster

  SW1W 9NF

  UNITED KINGDOM

  Phone

  +4402076618040

  Web

  https://sig-global.co.uk

• Complaints Contact

  29 Eccleston Place

  London

  Westminster

  SW1W 9NF

  UNITED KINGDOM

  Phone

  +4402076618144

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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, 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), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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.

• Authorised to Operate

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

• Arranges Investments

  For Eligible Counterparty, Professional, 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, 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), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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, 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, 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), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Alan Robert Orchard

  IRN ARO01025

  • CF2 Non Executive Director (12 Sep 2014 to 6 Jul 2017)
• Athanasios Ballos

  IRN AXB01524

  • SMF3 Executive Director (9 Dec 2019 to 23 Oct 2025)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF1 Director (15 Nov 2006 to 8 Dec 2019)
  • CF21 Investment Adviser (15 Nov 2006 to 31 Oct 2007)
• Benjamin Roelof Dreyer

  IRN BRD01031

  • CF30 Customer (25 Jul 2014 to 6 Dec 2016)
• Carlos Rache Almeida

  IRN CXR00099

  • CF2 Non Executive Director (15 Nov 2006 to 15 Nov 2006)
• Katherine Wentrup-Estupinan

  IRN KXW01486

  • CF30 Customer (30 Jul 2014 to 26 Feb 2015)
• Micheal Joseph Kearns

  IRN MJK01182

  • CF1 Director (7 Aug 2014 to 6 Jul 2017)
• Oliver Tomislav Saban

  IRN OTS01002

  • CF30 Customer (25 Jul 2014 to 26 Feb 2015)
• Richard Graham Catherwood Smith

  IRN RGC01075

  • CF2 Non Executive Director (15 Nov 2006 to 26 Feb 2015)
• Rodney Pennington Baker-Bates

  IRN RPB01052

  • CF2 Non Executive Director (15 Nov 2006 to 2 Dec 2011)
• Roland Gunther Schulz

  IRN RGS01110

  • CF30 Customer (1 Nov 2007 to 1 Jan 2010)
  • CF21 Investment Adviser (21 Mar 2007 to 31 Oct 2007)

No changes recorded yet.