TURQUOISE GLOBAL HOLDINGS LIMITED

Date authorised
1 April 2013
Companies House
07102717
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The London Stock Exchange
    10 Paternoster Square
    London
    EC4M 7LS
    UNITED KINGDOM
    Phone
    +442077971470
    Web
    https://www.londonstockexchange.com/equities-trading/turquoise

  • Complaints Contact

    The London Stock Exchange
    10 Paternoster Square
    London
    EC4M 7LS
    UNITED KINGDOM
    Phone
    +442077971470

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.

  • 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, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

    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, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

    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.

  • Trading Platform

    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, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

    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.

  • John Gerard Vensel

    IRN JGV01012

    • CF2 Non Executive Director (31 Jan 2011 to 17 Jan 2012)
  • Jonathan Farrimond

    IRN JXF01920

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Jul 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 12 Jun 2024)
    • CF11 Money Laundering Reporting (16 Jul 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (25 Jan 2018 to 8 Dec 2019)
  • Joshua Samuel Bentley

    IRN JXB01119

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Jul 2022)
  • Kerim Richard Derhalli

    IRN KRD01015

    • CF2 Non Executive Director (31 Jan 2011 to 10 Aug 2011)
  • Kevin Clarke

    IRN KXC00380

    • [FCA CF] Material risk taker (since 14 May 2025)
  • Liam James Smith

    IRN LJS01084

    • [FCA CF] Significant management (since 1 Dec 2020)
  • Lindsay Hardcastle

    IRN LXH00247

    • [FCA CF] Significant management (since 1 Dec 2020)
  • Luke Hebbes

    IRN LXH00364

    • [FCA CF] Material risk taker (22 Apr 2022 to 12 Jul 2024)
  • Mark Andrew Holder

    IRN MAH01215

    • CF2 Non Executive Director (9 Jun 2014 to 5 Jul 2016)
  • Mark Henry Ward

    IRN MHW01043

    • SMF16 Compliance Oversight (since 20 Mar 2026)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.