Tradelink Worldwide Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Trades With You Directly

For Eligible Counterparty, Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments)
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

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

Luke Leslie Eacott
IRN LLE01002
- (42)CF26 Customer Trading (14 May 2002 to 31 Dec 2006)
Matthew Brian Gelber
IRN MBG01032
- (20)CF29 Significant management (17 Jun 2010 to 8 Jul 2010)
- (21)CF1 Director (17 Jun 2010 to 8 Jul 2010)
Matthew Jon Lowman
IRN MJL01148
- (40)CF26 Customer Trading (1 Dec 2001 to 1 Aug 2006)
Meryl Larce
IRN MXE01348
- (3)SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- (49)CF11 Money Laundering Reporting (20 Jan 2009 to 8 Dec 2019)
Michael Burgess
IRN MXB01978
- (4)CF26 Customer Trading (22 Jun 2004 to 31 Dec 2006)
Neil John McCann
IRN NJM01095
- (7)CF26 Customer Trading (1 Dec 2001 to 31 Dec 2006)
Niteen Sharma
IRN NXS01154
- (51)CF26 Customer Trading (1 Dec 2001 to 18 Jun 2004)
Paul Philip Hunt
IRN PPH01010
- (19)CF26 Customer Trading (1 Dec 2001 to 31 Dec 2006)
Robin Curtis Green
IRN RCG01043
- (33)CF26 Customer Trading (15 Jul 2004 to 31 Dec 2006)
- (34)CF21 Investment Adviser (15 Jul 2004 to 31 Dec 2006)
Ruth Collard Sotak
IRN RCS01133
- (5)CF29 Significant management (14 Jul 2009 to 31 Dec 2017)

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

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.