Date authorised
1 April 2013
Companies House
OC340673
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Tudor Capital Europe LLP
    10 New Burlington Street
    London
    Westminster
    W1S 3BE
    UNITED KINGDOM
    Phone
    +4402075185151
  • Complaints Contact

    Tudor Capital Europe LLP
    10 New Burlington Street
    London
    Westminster
    W1S 3BE
    UNITED KINGDOM
    Phone
    +4402075185151

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, Spread Bet, Unit, Warrant

    Show 1 limitation
    • · 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
    • · 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, Commodity Future, Commodity option and option on commodity future, 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, Spread Bet, Unit, Warrant

    Show 1 limitation
    • · 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.
  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, Spread Bet, Unit, Warrant

    Show 1 limitation
    • · 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, Commodity Future, Commodity option and option on commodity future, 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, Spread Bet, Unit, Warrant

    Show 1 limitation
    • · 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, Commodity Future, Commodity option and option on commodity future, 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, Spread Bet, Unit, Warrant

    Show 1 limitation
    • · 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.
  • Private Investment Funds

  • Manages Your Portfolio

    For Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, Spread Bet, Unit, Warrant

    Show 1 limitation
    • · 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.

Approved individuals

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

  • Sebastian Rainer Thumann

    IRN SRT01108

    • [FCA CF] Client dealing (11 Feb 2025 to 1 Mar 2026)
  • Sergey Levin

    IRN SXL01256

    • CF30 Customer (2 Jun 2014 to 22 Nov 2019)
  • Sergey Levin

    IRN SXL00755

    • [FCA CF] Algorithmic trading (since 29 Jul 2024)
    • [FCA CF] Material risk taker (since 29 Jul 2024)
    • [FCA CF] Client dealing (since 29 Jul 2024)
  • Shaun Gavin King

    IRN SGK01025

    • SMF1 Chief Executive (9 Dec 2019 to 19 Sep 2022)
    • SMF27 Partner (9 Dec 2019 to 19 Sep 2022)
    • CF3 Chief Executive (14 Dec 2016 to 8 Dec 2019)
    • CF29 Significant management (8 Apr 2013 to 8 Dec 2019)
    • CF4 Partner (1 Apr 2011 to 8 Dec 2019)
  • Simon Ellersgaard Nielsen

    IRN SEN01029

    • CF30 Customer (21 Jun 2017 to 8 Dec 2019)
  • Simon James Silverston

    IRN SJS01233

    • CF4 Partner (4 Apr 2013 to 31 Jan 2017)
    • CF30 Customer (1 Apr 2009 to 31 Jan 2017)
  • Simon Mark Holmes

    IRN SMH01105

    • CF30 Customer (1 Apr 2009 to 31 Dec 2012)
  • Steven Evans

    IRN SXE01168

    • CF30 Customer (1 Apr 2009 to 22 Nov 2019)
  • Steven Reginald Pearson

    IRN SXP01334

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Oct 2021)
    • [FCA CF] Client dealing (9 Dec 2019 to 1 Oct 2021)
    • CF30 Customer (29 Sep 2015 to 8 Dec 2019)
  • Stoyan Georgiev Dimitrov

    IRN SXD00805

    • [FCA CF] Client dealing (since 19 Jun 2024)
    • [FCA CF] Algorithmic trading (since 19 Jun 2024)

Recent activity

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

No changes recorded yet.