TOWNSEND GROUP EUROPE LTD.

• Principal Place of Business

  4th Floor

  45 Foubert's Place

  London

  W1F 7QH

  UNITED KINGDOM

  Phone

  +442038552111

  Web

  https://www.townsendgroup.com

• Complaints Contact

  4th Floor

  45 Foubert's Place

  London

  W1F 7QH

  UNITED KINGDOM

  Phone

  +442038552111

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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

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  • · 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

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  • · 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, 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

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  • · 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, 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

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  • · 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, 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

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  • · 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.

• Manages Your Portfolio

  For Professional, Certificates representing certain security, 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

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  • · 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.

• Adam Gary Calman

  IRN AGC01119

  • CF1 Director (3 Mar 2010 to 11 Jun 2018)
  • CF30 Customer (3 Mar 2010 to 11 Jun 2018)
  • CF11 Money Laundering Reporting (3 Mar 2010 to 11 Jun 2018)
• Adam Smith

  IRN AXS02640

  • CF30 Customer (3 Mar 2010 to 27 Mar 2012)
• Aimee Malkus

  IRN AXM05353

  • Director of firm who is not a certification employee or a SMF manager (since 1 Aug 2024)
• Alexander Franklin Jalland

  IRN AFJ01015

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jul 2024)
  • CF11 Money Laundering Reporting (3 Jun 2019 to 8 Dec 2019)
• Anthony Frammartino

  IRN AXF01545

  • Director of firm who is not a certification employee or a SMF manager (since 28 Aug 2024)
  • SMF9 Chair of the Governing Body (since 2 Apr 2020)
  • SMF3 Executive Director (9 Dec 2019 to 18 Sep 2025)
  • CF30 Customer (3 Mar 2010 to 23 Jul 2018)
  • CF1 Director (3 Mar 2010 to 8 Dec 2019)
• Brian Michael White

  IRN BXW00326

  • Director of firm who is not a certification employee or a SMF manager (since 10 Feb 2025)
• Damien Smith

  IRN DJS01295

  • CF1 Director (1 Aug 2010 to 31 Mar 2017)
  • CF30 Customer (1 Aug 2010 to 31 Mar 2017)
• David Peter Alexander DIX

  IRN DPD01078

  • [FCA CF] Manager of certification employee (since 6 Dec 2021)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (12 Mar 2019 to 8 Dec 2019)
• Duncan Keith Graham

  IRN DXG12295

  • [FCA CF] Client dealing (9 Dec 2019 to 12 Feb 2021)
  • CF30 Customer (12 Mar 2019 to 8 Dec 2019)
• Edward Woolmer

  IRN LXW12107

  • [FCA CF] Manager of certification employee (since 5 Oct 2020)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (1 Mar 2019 to 8 Dec 2019)

No changes recorded yet.