Tibra Trading Europe Limited

Date authorised
1 April 2013
Companies House
06061713
Last scraped
2 weeks ago
Watch for changes

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.

  • Ross Barnes

    IRN RXB00605

    • [FCA CF] Significant management (6 Nov 2021 to 31 Jan 2023)
  • Russell Emmert Brooks

    IRN REB01113

    • CF28 Systems and controls (30 Nov 2009 to 31 Jan 2011)
  • Sam Fraser

    IRN SXF00394

    • [FCA CF] Proprietary trader (31 Mar 2023 to 31 Dec 2024)
  • Simon Haynes

    IRN SXH00962

    • [FCA CF] Proprietary trader (31 Mar 2023 to 18 Mar 2024)
  • Steven Jonathan Godfrey

    IRN SJG01180

    • CF30 Customer (21 Oct 2008 to 30 Apr 2009)
  • Thea Clare Hoskin

    IRN TCH01061

    • CF28 Systems and controls (26 Jun 2014 to 4 Mar 2015)
  • Thomas Colchester Bott

    IRN TXB12954

    • SMF3 Executive Director (9 Dec 2019 to 15 Jul 2025)
    • CF1 Director (23 Apr 2019 to 8 Dec 2019)
  • Tianxiang Zheng

    IRN TXZ00018

    • [FCA CF] Significant management (since 18 Mar 2024)
  • Timothy Edward Knipe

    IRN TEK01007

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (19 Sep 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (19 Sep 2011 to 8 Dec 2019)
  • Timothy James Berry

    IRN TJB01175

    • SMF1 Chief Executive (26 Aug 2021 to 23 Jun 2025)
    • CF3 Chief Executive (16 Nov 2015 to 1 Jul 2016)
    • CF1 Director (12 Aug 2014 to 1 Jul 2016)

Recent activity

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

No changes recorded yet.