BTIG Limited
Reference number: 484589
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
B T I G Ltd, 7 Bishopsgate, London, City Of London, EC2N 3AR, United Kingdom
In the full report: 3 background checks
- When btig.com first appeared online, and whether it can receive email
- What kind of line 020 7663 1700 is
- Who else gives the postcode EC2N 3AR
Other names (1)
If you were contacted under any of these names, it is this firm.
- TradeSave Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
The FCA warning these came from
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Corporate finance with retail clients
The firm must not conduct any business with Retail clients other than Corporate Finance business.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 06405184 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 October 2007 (19 years old)
- Registered office
- 7 Bishopsgate, 5th Floor, London, EC2N 3AR, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Richard Alan Jacklin | Director | Dec 1969 | 16 Mar 2018 | None |
| David Richards | Director | Aug 1963 | 16 Mar 2018 | None |
| Christopher Charles Rollins | Director | Feb 1978 | 4 Jun 2018 | None |
| Nicholas Luke Hodges | Director | Mar 1978 | 9 Jan 2023 | None |
In the full report: every company its directors have run
- Confirmation that these 4 directors run no other company
- All 8 people who have been directors, with their dates
Key dates in its history
Btig’s history from the FCA register and Companies House, newest first.
2026
1 June 2026
- Anton Maurice Leroy no longer has significant control
- Steven Robert Starker no longer has significant control
- U.S. Bancorp took control (75–100% of shares)
Companies House
2025
17 June 2025
- FCA imposed a requirement (Corporate finance with retail clients)
FCA register
2024
31 October 2024
- Anton Maurice Leroy gained significant control
Companies House
1 October 2024
- Scott Carl Kovalik no longer holds 50–75% of the votes
- Steven Robert Starker gained significant control
- Steven Robert Starker no longer holds 50–75% of the votes
Companies House
2023
28 February 2023
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Scott Carl Kovalik gained 50–75% of the votes
- Steven Robert Starker gained 50–75% of the votes
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2008
21 November 2008
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
2007
22 October 2007
- Incorporated at Companies House
Companies House
In the full report: all 32 events
- All 32 events in its history (15 shown here)
- Every director appointment and resignation: 12
Firms like Btig
Other firms of the same type (financial adviser), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Btig
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 32 events in its history
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Frequently asked questions about this firm
Is BTIG Limited FCA authorised?
What is Btig’s phone number and website?
Is Btig a scam or clone?
Is my money safe with Btig?
Who owns Btig?
Who runs Btig?
How long has Btig been in business?
Does Btig use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: BTIG H10 (clone of FCA authorised firm) Mobile: 07377508789 Other Information: Consumers to be aware of WhatsApp group 07377508789 fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk