EDF Trading Markets Limited
Reference number: 197427
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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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Phone number
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Address
E D F Trading Ltd, 80 Victoria Street, London, Westminster, SW1E 5JL, United Kingdom
In the full report: 3 background checks
- When edftrading.com first appeared online, and whether it can receive email
- What kind of line 020 7061 4000 is
- Who else gives the postcode SW1E 5JL
Other names (1)
If you were contacted under any of these names, it is this firm.
- EDF Energy Merchants Limited Former name: A name it was registered under before.
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 (4 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Energy Market Participant
The firm must not conduct designated investment business other than energy market activity.
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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 04255974 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 July 2001 (25 years old)
- Registered office
- 80 Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL
- Nature of business
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- Agents involved in the sale of fuels, ores, metals and industrial chemicals (SIC 46120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Guido Santi | Director | Mar 1969 | 19 Jun 2019 | 3 other companies |
| Brün Philipp Büssenschütt | Director | May 1970 | 14 Feb 2020 | 2 other companies |
| Sylvie Catherine Marcelle Billion | Director | Mar 1958 | 13 Oct 2021 | 2 other companies |
| Guido Santi | Secretary | Not published | 1 Apr 2019 | – |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 5
- closed down
- 2
- run together
- 2
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 companies these 3 directors run together
- All 13 people who have ever been directors, with their dates
Key dates in its history
EDF Trading Markets’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Edf Trading Limited took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2006
23 May 2006
- Changed its registered name from "EDF Energy Merchants Limited"
FCA register
2002
8 January 2002
- FCA imposed a requirement (Energy Market Participant)
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
15 November 2001
- Regulated by the Securities and Futures Authority from this date
FCA register
20 July 2001
- Incorporated at Companies House
Companies House
In the full report: all 36 events
- All 36 events in its history (8 shown here)
- Every director appointment and resignation: 25
Firms like EDF Trading Markets
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 EDF Trading Markets
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details
- All 36 events in its history
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Frequently asked questions about this firm
Is EDF Trading Markets Limited FCA authorised?
What is EDF Trading Markets’ phone number and website?
Is EDF Trading Markets a scam or clone?
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How long has EDF Trading Markets been in business?
Does EDF Trading Markets use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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