XPRIME MARKETS LIMITED

Companies House
07363659
Last scraped
15 hours ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Albert Street
    Whitstable
    Kent
    CT5 1HP
    UNITED KINGDOM
    Phone
    +442039518060
    Web
    https://xprime.co.uk

  • Complaints Contact

    1 Albert Street
    --
    Whitstable
    Kent
    CT5 1HP
    UNITED KINGDOM
    Phone
    +442039518060

Approved individuals

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

  • Andrew George Alan Cottrill

    IRN AGC01094

    • (38)SMF3 Executive Director (20 Aug 2024 to 22 Apr 2025)
  • David Andrew Rapp

    IRN DAR01194

    • (11)[FCA CF] Client dealing (30 May 2025 to 13 Aug 2025)
  • Graham Jon Farrow

    IRN GJF01030

    • (26)SMF17 Money Laundering Reporting Officer (MLRO) (24 Jan 2023 to 20 Apr 2026)
    • (27)SMF16 Compliance Oversight (24 Jan 2023 to 20 Apr 2026)
    • (37)[FCA CF] CASS oversight function (9 Dec 2019 to 14 Sep 2022)
    • (28)SMF3 Executive Director (9 Dec 2019 to 14 Sep 2022)
    • (29)SMF1 Chief Executive (9 Dec 2019 to 14 Sep 2022)
    • (35)[FCA CF] Client dealing (9 Dec 2019 to 14 Sep 2022)
    • (32)CF10a CASS Oversight function (28 Aug 2013 to 8 Dec 2019)
    • (33)CF10 Compliance Oversight (17 Feb 2012 to 8 Dec 2019)
    • (31)CF11 Money Laundering Reporting (17 Feb 2012 to 8 Dec 2019)
    • (34)CF3 Chief Executive (17 Feb 2012 to 8 Dec 2019)
    • (36)CF1 Director (9 Sep 2011 to 8 Dec 2019)
    • (30)CF30 Customer (9 Sep 2011 to 8 Dec 2019)
  • Graham Roger Smith

    IRN GRS01167

    • (24)SMF3 Executive Director (9 Dec 2019 to 1 Apr 2026)
    • (25)CF1 Director (17 Oct 2016 to 8 Dec 2019)
  • Jeffrey Simon Turner-Ross

    IRN JSR01042

    • (18)CF11 Money Laundering Reporting (6 Nov 2014 to 1 Jun 2015)
    • (19)CF10 Compliance Oversight (6 Nov 2014 to 1 Jun 2015)
    • (17)CF30 Customer (24 Mar 2014 to 23 Dec 2015)
  • John David EARL

    IRN JXE00398

    • (10)Director of firm who is not a certification employee or a SMF manager (24 Oct 2022 to 20 Apr 2026)
  • John Leonard Fitt

    IRN JLF01025

    • (20)CF30 Customer (1 Oct 2014 to 22 Mar 2016)
  • Kyle Hauser

    IRN KXH01852

    • (1)CF1 Director (30 May 2017 to 4 Sep 2018)
  • Nicholas John William Hooper

    IRN NJH01100

    • (8)CF3 Chief Executive (3 May 2011 to 6 Feb 2012)
    • (6)CF11 Money Laundering Reporting (3 May 2011 to 6 Feb 2012)
    • (5)CF30 Customer (3 May 2011 to 6 Feb 2012)
    • (9)CF1 Director (3 May 2011 to 6 Feb 2012)
    • (7)CF10 Compliance Oversight (3 May 2011 to 6 Feb 2012)
  • Paul James Hampson

    IRN PJH01222

    • (4)CF10 Compliance Oversight (6 Jan 2017 to 26 Apr 2019)
    • (2)CF30 Customer (6 Jan 2017 to 26 Apr 2019)
    • (3)CF11 Money Laundering Reporting (6 Jan 2017 to 26 Apr 2019)
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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.

  1. controlled function added: (37)[FCA CF] CASS oversight function

  2. controlled function added: (36)CF1 Director

  3. controlled function added: (35)[FCA CF] Client dealing

  4. controlled function added: (34)CF3 Chief Executive

  5. controlled function added: (33)CF10 Compliance Oversight

  6. controlled function added: (32)CF10a CASS Oversight function

  7. controlled function added: (31)CF11 Money Laundering Reporting

  8. controlled function added: (30)CF30 Customer

  9. controlled function added: (29)SMF1 Chief Executive

  10. controlled function added: (28)SMF3 Executive Director

Show more