TTG Capital Limited

Date authorised
17 November 2017
Companies House
10575233
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    30 Old Broad Street
    2nd Floor
    London
    EC2N 1HT
    UNITED KINGDOM
    Phone
    +442074968930
    Web
    http://www.ttg-capital.com

  • Complaints Contact

    30 Old Broad Street
    2nd Floor
    London
    EC2N 1HT
    UNITED KINGDOM
    Phone
    +442074968930

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, 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), Share

Approved individuals

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

  • Patrick McCaw

    IRN PXM00722

    • [FCA CF] Proprietary trader (16 Oct 2024 to 1 Apr 2026)
  • Patrick Nabbout

    IRN PXN01300

    • [FCA CF] Proprietary trader (since 1 Jul 2024)
  • Paul Andrew Kotz

    IRN PXK00480

    • [FCA CF] Proprietary trader (since 3 Mar 2026)
  • Paul Anthony Snell

    IRN PAS01152

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 Jul 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 5 Jul 2021)
    • CF11 Money Laundering Reporting (17 Nov 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (17 Nov 2017 to 8 Dec 2019)
  • Paul Gavin

    IRN PXG00348

    • [FCA CF] Proprietary trader (since 13 Feb 2023)
  • Paul Michael Bate

    IRN PXB00585

    • [FCA CF] Proprietary trader (25 Apr 2023 to 24 Sep 2024)
  • RAMEZ PAUL GEORGE Khouri

    IRN RPK01017

    • [FCA CF] Proprietary trader (9 Dec 2019 to 2 Dec 2021)
  • RAYMOND FILBY

    IRN RXF00125

    • [FCA CF] Proprietary trader (17 Feb 2020 to 3 Sep 2021)
  • RAYMOND GEORGE Findlay

    IRN RXF00100

    • [FCA CF] Proprietary trader (9 Dec 2019 to 21 Jun 2021)
  • RICHARD ANDREW BARGH

    IRN RXB00397

    • [FCA CF] Proprietary trader (since 3 Mar 2020)
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Recent activity

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

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