Virtu ITG UK Limited

Date authorised
1 April 2013
Companies House
03791083
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    25 Ropemaker St
    London
    EC2Y 9LY
    UNITED KINGDOM
    Phone
    +4402076704000
    Web
    https://www.virtu.com

  • Complaints Contact

    25 Ropemaker St
    London
    EC2Y 9LY
    UNITED KINGDOM
    Phone
    +4402076704000

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, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit

    Show 2 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.
    • · May only deal on own account in MiFID financial instruments for the purpose of (i) fulfilling or executing a client order or (ii) gaining entrance to a clearing and settlement system or a recognised exchange when acting in an agency capacity or executing a client order.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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, Share

Approved individuals

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

  • Desmond Carbery

    IRN DXC02606

    • SMF3 Executive Director (since 28 Apr 2021)
  • John Michael Morgan Holland

    IRN JMH01133

    • SMF9 Chair of the Governing Body (since 22 Mar 2021)
  • Juan Pablo Urrutia

    IRN JPU01005

    • CF10 Compliance Oversight (1 Aug 2012 to 25 May 2018)
    • CF1 Director (1 Aug 2012 to 25 May 2018)
    • CF11 Money Laundering Reporting (1 Aug 2012 to 25 May 2018)
  • Kian Pettit

    IRN KXP00041

    • SMF16 Compliance Oversight (15 Mar 2021 to 31 Dec 2023)
  • Michael Anthony Roberts

    IRN MXR02017

    • SMF3 Executive Director (since 5 May 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 5 May 2021)
    • CF11 Money Laundering Reporting (18 Jun 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (18 Jun 2018 to 8 Dec 2019)
    • CF29 Significant management (1 Aug 2012 to 8 Dec 2019)
  • Michael Byrne

    IRN MXB02735

    • CF29 Significant management (1 Aug 2012 to 1 Mar 2019)
  • Patricia McMenamin

    IRN PXM00725

    • SMF16 Compliance Oversight (since 7 Jan 2025)
  • Paulin Mats Goebels

    IRN PMG01104

    • CF2 Non Executive Director (1 Aug 2012 to 3 Aug 2015)
  • Robert Christian Gasser

    IRN RCG01084

    • CF2 Non Executive Director (1 Aug 2012 to 3 Aug 2015)
  • Robert James Boardman

    IRN RJB01348

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF1 Director (1 Aug 2012 to 8 Dec 2019)
    • CF3 Chief Executive (1 Aug 2012 to 8 Dec 2019)
    • CF30 Customer (1 Aug 2012 to 8 Dec 2019)
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Recent activity

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

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