Tibra Trading Europe Limited

Date authorised
1 April 2013
Companies House
06061713
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Tibra Global Services P T Y Ltd
    Marylebone House 52-54
    St. John Street
    London
    Islington
    EC1M 4HF
    UNITED KINGDOM
    Phone
    +4402031009000
    Web
    https://www.tibra.com

  • Complaints Contact

    Tibra Global Services P T Y Ltd
    Marylebone House 52-54
    St. John Street
    London
    Islington
    EC1M 4HF
    UNITED KINGDOM
    Phone
    +4402031009000

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.

  • Trades With You Directly

    For Commodity Future, Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

Approved individuals

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

  • Hecham Azzouz

    IRN HXA00212

    • SMF3 Executive Director (since 25 Aug 2023)
  • Hugo Hesse

    IRN HXH01214

    • SMF3 Executive Director (9 Dec 2019 to 30 Mar 2020)
    • CF1 Director (23 Dec 2013 to 8 Dec 2019)
    • CF29 Significant management (10 Sep 2010 to 1 Mar 2017)
  • Irfan Ahmed

    IRN IXA01204

    • CF28 Systems and controls (30 Nov 2009 to 23 Feb 2011)
  • Jan Kasinski

    IRN JXK00370

    • [FCA CF] Proprietary trader (9 Dec 2019 to 13 Sep 2024)
  • Jane Penwarden

    IRN JXP02376

    • CF28 Systems and controls (14 Aug 2015 to 13 Nov 2015)
  • Jennifer Abad Baltazar

    IRN JAB01606

    • CF28 Systems and controls (14 Nov 2016 to 8 Dec 2019)
  • Jinru Li

    IRN JXL00506

    • [FCA CF] Proprietary trader (1 Apr 2020 to 31 Jan 2023)
  • Justin Van Wijngaarden

    IRN JJV01019

    • CF1 Director (21 Sep 2011 to 18 Feb 2013)
    • CF28 Systems and controls (22 Feb 2011 to 18 Feb 2013)
  • Martin John Scott Nickolas

    IRN MJN01100

    • CF1 Director (30 Nov 2009 to 10 Oct 2011)
  • Matthew Hollingsworth

    IRN MXH00982

    • [FCA CF] Proprietary trader (since 31 Mar 2023)
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Recent activity

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

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