Tradelink Worldwide Limited

Date authorised
1 April 2013
Companies House
03790357
Last scraped
1 day ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Regus Fenchurch Street
    2nd and 6th Floor
    6 London Street
    London
    EC3R 7AD
    UNITED KINGDOM
    Phone
    +13122642000
    Web
    https://www.tradelinkllc.com

  • Complaints Contact

    TradeLink L.L.C.
    71 S. Wacker Dr.
    Chicago
    Cook
    60606
    UNITED STATES OF AMERICA
    Phone
    +13122642196

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 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
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

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)
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Recent activity

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

  1. controlled function removed: SMF3 Executive Director

  2. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO)

  3. controlled function removed: SMF16 Compliance Oversight