TJM Europe LLP

Date authorised
1 June 2016
Companies House
OC400522
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    99 Bishopsgate, 1st Floor
    Room 122
    London
    EC2M 3XD
    UNITED KINGDOM
    Phone
    +13124326509
    Web
    https://www.tjmbrokerage.com

  • Complaints Contact

    44-45 Beaufort Court
    Admirals Way
    Admirals Way
    London
    E14 9XL
    UNITED KINGDOM
    Phone
    +13124326509

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, 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

    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, 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

    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, 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

    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, 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

    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.

  • Adam Mammon

    IRN AXM02510

    • [FCA CF] Client dealing (20 Jun 2022 to 18 Dec 2023)
  • Ajay Arvindray Patel

    IRN AAP01036

    • CF30 Customer (21 Mar 2019 to 2 Jul 2019)
  • Antony James Hine

    IRN AJH01519

    • SMF16 Compliance Oversight (since 6 Sep 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Sep 2023)
    • SMF27 Partner (since 9 Dec 2019)
    • CF10 Compliance Oversight (1 Jun 2016 to 7 Apr 2017)
    • CF11 Money Laundering Reporting (1 Jun 2016 to 7 Apr 2017)
    • CF30 Customer (1 Jun 2016 to 8 Dec 2019)
    • CF4 Partner (1 Jun 2016 to 8 Dec 2019)
  • Arnaud Levon Jacques Gabriel Marie Calloud-Hadjian

    IRN ALC01069

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF27 Partner (9 Dec 2019 to 9 Dec 2019)
    • CF4 Partner (6 Sep 2016 to 8 Dec 2019)
    • CF30 Customer (6 Sep 2016 to 8 Dec 2019)
  • Charles Lynch

    IRN CXL10227

    • [FCA CF] Client dealing (16 May 2025 to 8 Jul 2025)
  • Daniel Scott Thompson

    IRN DST01039

    • CF4 Partner (9 Dec 2016 to 9 Jan 2017)
    • CF30 Customer (9 Dec 2016 to 9 Jan 2017)
  • Frank James Cahill

    IRN FJC01039

    • [FCA CF] Client dealing (since 27 Apr 2020)
  • Ian Roy Ellis

    IRN IRE01011

    • CF30 Customer (29 Aug 2018 to 8 Dec 2019)
  • James Christopher Moon

    IRN JCM01297

    • CF30 Customer (26 Jan 2018 to 15 Mar 2019)
  • Joanna Helen Young

    IRN JHC01058

    • CF4 Partner (22 Feb 2017 to 16 Jun 2017)
    • CF30 Customer (22 Feb 2017 to 16 Jun 2017)
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Recent activity

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

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