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

  Show 1 limitation Hide limitations

  • · 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 Hide limitations

  • · 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

  Show 1 limitation Hide limitations

  • · 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

  Show 1 limitation Hide limitations

  • · 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

  Show 1 limitation Hide limitations

  • · 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

  Show 1 limitation Hide limitations

  • · 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.

• George Peter Richard Fenton

  IRN GXF00121

  • [FCA CF] Client dealing (since 14 Dec 2021)
• Holly Cavalier

  IRN HXC01321

  • CF11 Money Laundering Reporting (13 Jul 2018 to 5 Jun 2019)
  • CF10 Compliance Oversight (15 Mar 2016 to 25 Apr 2019)
• Jay Everett Long

  IRN JEL01109

  • CF30 Customer (3 Mar 2010 to 23 Jul 2018)
• Joseph Olszak

  IRN JXO01307

  • CF1 Director (3 Mar 2010 to 25 Jan 2019)
• Kieran James Farrelly

  IRN KJF01062

  • CF30 Customer (18 Jan 2013 to 7 Dec 2016)
• Lawrence James Thomas

  IRN LXT00147

  • [FCA CF] Client dealing (14 Dec 2021 to 20 Oct 2023)
• Lilia Valentinova Stoyanova

  IRN LVS01007

  • [FCA CF] Client dealing (2 Oct 2020 to 28 May 2021)
  • CF30 Customer (9 Nov 2015 to 8 Dec 2019)
• Lu Liu

  IRN LXL01366

  • CF30 Customer (1 Sep 2014 to 30 Jun 2017)
• Martin Joseph Rosenberg

  IRN MJR01386

  • CF30 Customer (3 Mar 2010 to 23 Jul 2018)
• Morgan William Charles Angus

  IRN MWA01022

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF3 Chief Executive (8 Oct 2019 to 8 Dec 2019)
  • CF1 Director (25 Apr 2019 to 8 Dec 2019)
  • CF30 Customer (4 Nov 2014 to 8 Dec 2019)

No changes recorded yet.