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.

  • Jeffrey Buckley Kelly

    IRN JXB03263

    • [FCA CF] Proprietary trader (since 9 Aug 2024)
    • [FCA CF] Client dealing (since 9 Aug 2024)
    • [FCA CF] Client dealing (1 Nov 2023 to 19 Jan 2024)
    • [FCA CF] Proprietary trader (1 Nov 2023 to 19 Jan 2024)
  • Joshua Ward

    IRN JXW01011

    • [FCA CF] Proprietary trader (since 2 Jan 2024)
    • [FCA CF] Client dealing (since 2 Jan 2024)
  • KATHLEEN HARLEY

    IRN KXH00311

    • Director of firm who is not a certification employee or a SMF manager (since 12 Oct 2021)
  • Katie Taheny

    IRN KXT00324

    • [FCA CF] Client dealing (since 30 Sep 2024)
    • [FCA CF] Proprietary trader (since 30 Sep 2024)
  • Kevin Marchand

    IRN KXM00739

    • [FCA CF] Proprietary trader (since 13 Sep 2024)
    • [FCA CF] Client dealing (since 13 Sep 2024)
  • Liam Newman

    IRN LXN00163

    • [FCA CF] Proprietary trader (since 8 Sep 2025)
    • [FCA CF] Client dealing (since 8 Sep 2025)
  • Louis Mulcahy

    IRN LXM00782

    • [FCA CF] Client dealing (since 24 Jan 2025)
    • [FCA CF] Proprietary trader (since 24 Jan 2025)
  • Marco Salaorno

    IRN MXS02315

    • [FCA CF] Proprietary trader (since 16 Jun 2023)
    • [FCA CF] Client dealing (since 16 Jun 2023)
    • SMF19 Head of Overseas Branch/Head of Overseas (since 15 Jun 2023)
  • Matic Kozuh

    IRN MXK00582

    • [FCA CF] Client dealing (since 16 Jun 2023)
    • [FCA CF] Proprietary trader (since 16 Jun 2023)
  • Matthew Coupe

    IRN MXC00895

    • [FCA CF] Proprietary trader (since 12 Jun 2025)
    • [FCA CF] Client dealing (since 12 Jun 2025)

Recent activity

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

No changes recorded yet.