TURQUOISE GLOBAL HOLDINGS LIMITED
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
The London Stock Exchange10 Paternoster SquareLondonEC4M 7LSUNITED KINGDOM- Phone
- +442077971470
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Complaints Contact
The London Stock Exchange10 Paternoster SquareLondonEC4M 7LSUNITED KINGDOM- Phone
- +442077971470
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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
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- · 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.
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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 Hide limitations
- · 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.
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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 Hide limitations
- · 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.
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Roderik Johannes Ledderhof
IRN RJL01214
- CF11 Money Laundering Reporting (1 Feb 2013 to 3 Oct 2013)
- CF10 Compliance Oversight (17 Oct 2012 to 3 Oct 2013)
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Sarah Clark
IRN SXC01882
- [FCA CF] Significant management (since 9 May 2025)
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Sarah Elizabeth Hay
IRN SEH01131
- CF2 Non Executive Director (6 Jan 2017 to 30 Nov 2018)
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Sarah Jane Balaam-Reed
IRN SJB01707
- CF28 Systems and controls (27 Nov 2017 to 1 Aug 2019)
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Selwyn Braganza
IRN SXB04040
- [FCA CF] Material risk taker (since 28 Apr 2025)
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Stephen Hugh McGoldrick
IRN SHM01033
- CF2 Non Executive Director (15 Jan 2016 to 8 Dec 2019)
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Sunil Chavda
IRN SXC01387
- [FCA CF] Material risk taker (since 27 Jan 2025)
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Syed Muhammad Ali Wasti
IRN SXW00860
- [FCA CF] Significant management (since 31 Jan 2024)
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Thomas William George Stenhouse
IRN TXS03919
- SMF1 Chief Executive (since 8 Apr 2026)
- SMF3 Executive Director (since 1 Jul 2024)
- [FCA CF] Significant management (21 Jun 2023 to 1 Jul 2024)
- [FCA CF] Material risk taker (21 Jun 2023 to 1 Jul 2024)
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Timothy Joseph Wildenberg
IRN TJW01097
- CF2 Non Executive Director (16 Apr 2012 to 13 May 2013)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Turquoise Swapmatch Limited (no longer appointed)
FRN 753326 · Appointed 20 Jul 2016 · Until 4 Dec 2017
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.