Susquehanna International Securities Limited - UK Branch
Reference number: 984691
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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
Woolgate Exchange, 25 Basinghall Street, 2nd Floor, London, EC2V 5HA, United Kingdom
In the full report: 3 background checks
- When sig.com first appeared online, and whether it can receive email
- What kind of line 020 3026 0599 is
- Who else gives the postcode EC2V 5HA
Other names (2)
If you were contacted under any of these names, it is this firm.
- SIG Susquehanna Trading name: A name it trades under now.
- Susquehanna International - UK Branch Securities Limited - Former name: A name it was registered under before.
FCA permissions and consumer protection
- 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)
- 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
- Managing investments
Limits on what they may do
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May only provide article 37 related activity to an affiliated company
The firm may only provide the regulated activity as described in article 37 of the Regulated Activities Order to an affiliated company.
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
- FC033877 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 11 November 2016 (9 years old)
- Registered office
- International Centre Memorial Road, Ifsc, Dublin 1, Dublin, Ireland
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Rachel Moxham | Director | Dec 1966 | 30 Nov 2016 | None |
| Oakes Peter | Director | Mar 1968 | 30 Nov 2016 | None |
| Gerald O'Connell | Director | May 1954 | 30 Nov 2016 | None |
| Theodore Bryce | Director | Aug 1970 | 12 Sep 2019 | None |
| Peter Kearney | Director | Nov 1963 | 19 Mar 2020 | None |
| Kathleen Harley | Director | Jul 1970 | 12 Oct 2021 | None |
| Francis Woods | Director | May 1972 | 1 May 2024 | None |
| Robert Macnicholas | Secretary | Not published | 1 Sep 2026 | – |
In the full report: every company its directors have run
- Confirmation that these 7 directors run no other company
- All 9 people who have been directors, with their dates
Key dates in its history
This firm’s history from the FCA register and Companies House, newest first.
2023
16 June 2023
- Changed its registered name from "Susquehanna International - UK Branch Securities Limited -"
FCA register
15 June 2023
- Regulated by the Central Bank of Ireland from this date
- Regulated by the FCA from this date
- Changed its registered name from "SUSQUEHANNA INTERNATIONAL SECURITIES LIMITED - UK BRANCH"
- FCA imposed a requirement (May only provide article 37 related activity to an affiliated company)
- Became authorised by the FCA
FCA register
2016
11 November 2016
- Incorporated at Companies House
Companies House
In the full report: all 20 events
- All 20 events in its history (7 shown here)
- Every director appointment and resignation: 11
Connected firms
Other FCA-listed firms that share a director, phone number or address with this firm. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Similar firms
Other firms of the same type (investment or fund manager), 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 this firm
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 20 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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Does Susquehanna International Securities Limited - UK Branch 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