TDR Capital LLP

Date authorised
1 April 2013
Companies House
OC302604
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    20 Bentinck St
    London
    W1U 2EU
    UNITED KINGDOM
    Phone
    +4402073994200
    Web
    https://www.tdrcapital.com

  • Complaints Contact

    20 Bentinck Street
    London
    W1U 2EU
    UNITED KINGDOM
    Phone
    +4402073994200

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, 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.

  • 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 (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.

  • Arranges Asset Safekeeping

    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.

  • 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.

  • Runs Investment Funds

  • 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
    • · 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.

  • Private Investment Funds

  • Manages Your Portfolio

    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.

Approved individuals

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

  • Alhassan Adel Elgazzar

    IRN AAE01028

    • SMF27 Partner (since 16 Jan 2024)
  • Ben Matthew Kitchener

    IRN BMK01004

    • CF10 Compliance Oversight (2 Sep 2005 to 22 Jun 2006)
    • CF11 Money Laundering Reporting (2 Sep 2005 to 22 Jun 2006)
  • Blair John Thompson

    IRN BJT01067

    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (9 Dec 2019 to 19 Jul 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 21 Feb 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Feb 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 10 Aug 2023)
    • [FCA CF] Material risk taker (9 Dec 2019 to 10 Aug 2023)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF4 Partner (21 Jun 2006 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (21 Jun 2006 to 31 Mar 2009)
    • CF10 Compliance Oversight (21 Jun 2006 to 8 Dec 2019)
    • CF13 Finance (21 Jun 2006 to 31 Oct 2007)
    • CF3 Chief Executive (21 Jun 2006 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Jun 2006 to 8 Dec 2019)
  • Brian Jonathan Magnus

    IRN BJM01095

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Material risk taker (9 Dec 2019 to 10 Aug 2023)
    • CF4 Partner (8 Oct 2012 to 8 Dec 2019)
  • Catherine Lester

    IRN CXL00373

    • SMF27 Partner (since 28 Feb 2023)
  • David Logan Melvin

    IRN DLM01040

    • CF4 Partner (10 Oct 2012 to 1 Oct 2014)
  • David Thomas Holdsworth

    IRN DXH00686

    • SMF27 Partner (19 Jun 2023 to 1 Sep 2024)
  • Diarmuid Cummins

    IRN DXC01440

    • CF4 Partner (28 Feb 2011 to 1 Sep 2016)
  • Eduardas Afanasjevas

    IRN EXA01248

    • SMF27 Partner (since 10 Mar 2022)
  • Eleanor Antonia Charlotte Chambers

    IRN EAC01044

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Material risk taker (9 Dec 2019 to 10 Aug 2023)
    • CF4 Partner (30 Nov 2015 to 8 Dec 2019)
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Recent activity

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

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