Two Sigma International Limited

Date authorised
1 October 2014
Companies House
06486331
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Level 5
    7 Devonshire Square
    London
    EC2M 4YH
    UNITED KINGDOM
    Phone
    +4402037509960
    Web
    https://www.twosigma.com

  • Complaints Contact

    Level 5
    7 Devonshire Square
    London
    EC2M 4YH
    UNITED KINGDOM
    Phone
    +4402037509960

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Binary Bet, 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, Binary Bet, 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, Binary Bet, 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, Binary Bet, 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.

  • Manages Your Portfolio

    For Professional, Binary Bet, 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.

  • Joanne Miriam Matthews

    IRN JMM01285

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (1 Oct 2014 to 8 Dec 2019)
  • Keri Kaicher

    IRN KXK22655

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (18 Nov 2019 to 8 Dec 2019)
  • Malcolm Iain Carruthers

    IRN MIC01031

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (17 Oct 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (17 Oct 2017 to 8 Dec 2019)
    • CF30 Customer (1 Oct 2014 to 9 Oct 2017)
    • CF1 Director (1 Oct 2014 to 8 Dec 2019)
  • Matthew Brady Siano

    IRN MBS01089

    • SMF3 Executive Director (9 Dec 2019 to 26 Sep 2023)
    • CF1 Director (1 Oct 2014 to 8 Dec 2019)
  • Michael Louis de Groot

    IRN MLD01047

    • CF30 Customer (1 Oct 2014 to 27 Feb 2019)
  • Mondli Vusani Khumalo

    IRN MXK00747

    • [FCA CF] Client dealing (since 19 Dec 2023)
  • Nicholas James Cotton

    IRN NJC01269

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (22 Mar 2016 to 8 Dec 2019)
  • Tobias Mogul

    IRN TXM01190

    • [FCA CF] Client dealing (since 17 Oct 2022)

Recent activity

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

No changes recorded yet.