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.

  • Famida Akhter Daniels

    IRN FAD01012

    • CF10 Compliance Oversight (27 Nov 2002 to 7 Sep 2005)
    • CF11 Money Laundering Reporting (27 Nov 2002 to 7 Sep 2005)
  • Gary Lindsay

    IRN GXL01243

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Material risk taker (9 Dec 2019 to 10 Aug 2023)
    • CF4 Partner (19 Oct 2012 to 8 Dec 2019)
  • Giles Alexander Thorley

    IRN GXT01294

    • CF4 Partner (15 Aug 2012 to 4 May 2016)
  • James Joseph Moore

    IRN JJM01267

    • SMF27 Partner (9 Dec 2019 to 1 Sep 2025)
    • [FCA CF] Material risk taker (9 Dec 2019 to 10 Aug 2023)
    • CF4 Partner (1 Dec 2010 to 8 Dec 2019)
  • Jeremiah Patrick Brennan

    IRN JPB01125

    • CF4 Partner (21 Jun 2006 to 1 Jan 2008)
  • Joao Vicente Goncalves Rosa

    IRN JVR01018

    • CF4 Partner (1 May 2008 to 23 Aug 2011)
  • Johann Maxmilian Herberstein

    IRN JMH01222

    • CF4 Partner (10 Dec 2008 to 31 Dec 2013)
  • John Raymond Torell

    IRN JRT01072

    • CF13 Finance (27 Nov 2002 to 22 Jun 2006)
  • Jonathan Rosen

    IRN JXR01668

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (9 Dec 2019 to 10 Aug 2023)
    • [FCA CF] Material risk taker (9 Dec 2019 to 10 Aug 2023)
    • CF4 Partner (8 Mar 2007 to 8 Dec 2019)
  • Jonathan Wedgbury

    IRN JXW88470

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Feb 2025)
    • SMF16 Compliance Oversight (since 14 Feb 2025)
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Recent activity

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

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