Susquehanna International Securities Limited - UK Branch

Date authorised
15 June 2023
Companies House
FC033877
Last scraped
4 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Woolgate Exchange
    25 Basinghall Street
    2nd Floor
    London
    EC2V 5HA
    UNITED KINGDOM
    Phone
    +4402030260599
  • Complaints Contact

    INTERNATIONAL CENTRE
    MEMORIAL ROAD
    IFSC
    Dublin 1
    Dublin
    D01
    IRELAND
    Phone
    +35318028000

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, 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, 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
    • · 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.
  • Stockbroking

    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
    • · 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.
  • Trades With You Directly

    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
    • · 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, 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
    • · 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.
  • Manages Your Portfolio

    For 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
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Bruce Gunn

    IRN BDG01012

    • [FCA CF] Client dealing (since 16 Jun 2023)
    • [FCA CF] Proprietary trader (since 16 Jun 2023)
  • Bryan Kavanagh

    IRN BXK00172

    • [FCA CF] Client dealing (since 3 Jul 2023)
    • [FCA CF] Proprietary trader (since 3 Jul 2023)
  • Calum Noel

    IRN CXN00187

    • [FCA CF] Client dealing (since 3 Jul 2023)
    • [FCA CF] Proprietary trader (since 3 Jul 2023)
  • Christopher Losty

    IRN CXL00459

    • [FCA CF] Client dealing (since 12 Jun 2024)
    • [FCA CF] Proprietary trader (since 12 Jun 2024)
    • [FCA CF] Proprietary trader (18 Sep 2023 to 19 Jan 2024)
    • [FCA CF] Client dealing (18 Sep 2023 to 19 Jan 2024)
  • Christopher Swords

    IRN CXS00760

    • [FCA CF] Client dealing (since 24 Jul 2023)
    • [FCA CF] Proprietary trader (since 24 Jul 2023)
  • Douglas Hickling

    IRN DXH00630

    • [FCA CF] Client dealing (since 16 Jun 2023)
    • [FCA CF] Proprietary trader (since 16 Jun 2023)
  • Ellen O'Reilly

    IRN EXO00093

    • [FCA CF] Client dealing (since 4 Mar 2024)
    • [FCA CF] Proprietary trader (since 4 Mar 2024)
  • Eoghan O'Regan

    IRN EXO00118

    • [FCA CF] Proprietary trader (since 3 Mar 2025)
    • [FCA CF] Client dealing (since 3 Mar 2025)
  • Francis Woods

    IRN FXW00105

    • SMF3 Executive Director (since 17 May 2024)
    • Director of firm who is not a certification employee or a SMF manager (1 May 2024 to 17 May 2024)
  • GERALD DENNIS O'CONNELL

    IRN GXO00069

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)

Recent activity

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

No changes recorded yet.