Company Name:
TFS-ICAP Limited
Address:
Beaufort House 15 St. Botolph Street London EC3A 7QX UNITED KINGDOM
Firm Reference Number:
206018
Company Number:
4025995
Phone:
2071981500
Email:
compliance@tradition.com
Financial Regulator:
Financial Conduct Authority/ Prudential Regulation Authority
Status:
Authorised on 2001-07-03
Role started
Ended
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
IRN: MEA01021
Michael Edward Ashbery
started on 2001-12-01
IRN: SXS01466
Samir Alexander Saffadi
started on 2001-12-01
IRN: DXG01235
David Moses Gelber
started on 2001-12-01
IRN: JPH01102
Julian Peter Harding
started on 2001-12-18
IRN: IRK01008
Ian Robert King
started on 2001-12-01
IRN: MAS01216
Michael Alan Spencer
started on 2001-12-01
IRN: VXC01046
Vanessa Cruwys
started on 2001-12-01
IRN: DXM01479
Dennis McCombie
started on 2001-12-01
IRN: DXP01245
David Charles Pinchin
started on 2001-12-01
IRN: VXS01069
Vikas Srivastava
started on 2002-08-05
IRN: PFW01025
Peter Francis Winfield Weston
started on 2002-02-22
IRN: NXS01199
Neehal Shah
started on 2002-06-27
IRN: RXM01356
Robert Anthony McTamaney
started on 2002-06-26
IRN: DXD01199
Daniel Steven Denardis
started on 2002-06-26
IRN: MEA01021
Michael Edward Ashbery
ended on 2002-11-30
IRN: DXM01479
Dennis McCombie
ended on 2002-02-15
IRN: FMC01025
Fiona Maria Calnan
started on 2003-06-02
IRN: IRK01008
Ian Robert King
ended on 2003-06-02
IRN: DXD01199
Daniel Steven Denardis
ended on 2003-06-13
IRN: RGS01059
Robert Glenn Smith
started on 2004-05-07
IRN: JXA01145
Jeffrey Adler
started on 2004-07-08
IRN: SMR01104
Steven Marc Reiter
started on 2004-10-27
IRN: JXM02142
John Jay Meyer
started on 2004-04-13
IRN: VXS01069
Vikas Srivastava
ended on 2004-10-28
IRN: JPH01102
Julian Peter Harding
ended on 2004-07-01
IRN: MXL01263
Michael Leibowitz
started on 2005-12-05
IRN: IRK01008
Ian Robert King
started on 2005-03-08
IRN: JXA01145
Jeffrey Adler
ended on 2005-10-21
IRN: FMC01025
Fiona Maria Calnan
ended on 2005-01-07
IRN: NFB01024
Nicholas French Burgin
started on 2006-12-20
IRN: BXM01466
Bhavna Mianger
started on 2006-06-29
IRN: RGS01059
Robert Glenn Smith
ended on 2006-06-29
IRN: MAS01216
Michael Alan Spencer
ended on 2006-06-19
IRN: RXM01356
Robert Anthony McTamaney
ended on 2006-12-20
IRN: IRK01008
Ian Robert King
ended on 2006-06-15
IRN: WJH01054
William John Hartnett
started on 2007-02-15
IRN: SMR01104
Steven Marc Reiter
ended on 2007-02-15
IRN: TCK01015
Timothy Charles Kidd
started on 2008-12-19
IRN: PXR01485
Philip Regan
started on 2008-05-23
IRN: FXR01139
Francisco Xavier Rodrigues
started on 2008-06-19
IRN: VXC01046
Vanessa Cruwys
ended on 2008-12-19
IRN: BXM01466
Bhavna Mianger
ended on 2008-05-23
IRN: DXP01245
David Charles Pinchin
ended on 2009-08-31
IRN: LXR01249
Larry Rosenshein
started on 2010-03-15
IRN: MXS02731
Mark Schlater
started on 2010-07-14
IRN: RDH01074
Rupert Hodges
started on 2010-10-14
IRN: JWH01057
John William Herbert
started on 2010-03-10
IRN: SXJ01180
Stephen Jack
started on 2010-04-20
IRN: SXU01087
Stephen Alan Umpelby
started on 2010-08-24
IRN: AXB01446
Andrew Berry
started on 2010-11-30
IRN: PXD01636
Paul Dempsey
started on 2010-05-27
IRN: DXG01235
David Moses Gelber
ended on 2010-02-05
IRN: SXJ01180
Stephen Jack
ended on 2010-08-24
IRN: JXM02142
John Jay Meyer
ended on 2010-07-14
IRN: PXR01485
Philip Regan
ended on 2010-03-19
IRN: FXR01139
Francisco Xavier Rodrigues
ended on 2010-04-18
IRN: KXR01114
Kevin Rodgers
started on 2011-05-12
IRN: IJD01027
Ian James Dibb
started on 2011-08-03
IRN: NXS01199
Neehal Shah
ended on 2011-05-12
IRN: PXD01636
Paul Dempsey
ended on 2011-12-01
IRN: DAC01132
David Anthony Casterton
started on 2012-04-17
IRN: TEB01050
Terence Eric Benson
started on 2012-10-15
IRN: SXW01916
Samantha Wren
started on 2012-11-30
IRN: LXR01249
Larry Rosenshein
ended on 2012-04-17
IRN: TCK01015
Timothy Charles Kidd
ended on 2012-05-31
IRN: JWH01057
John William Herbert
ended on 2012-04-17
IRN: MAE01120
Maria Anne-Laure El Fathi
started on 2013-09-02
IRN: GXM02174
George Mortlock
started on 2014-07-10
IRN: AXR02375
Arthur Rogers
started on 2014-09-02
IRN: RDH01074
Rupert Hodges
ended on 2014-06-13
IRN: SXM01939
Simon Manwaring
started on 2015-11-03
IRN: RAW01127
Robin Wemyss
started on 2015-11-04
IRN: MXS02731
Mark Schlater
ended on 2015-02-12
IRN: KXR01114
Kevin Rodgers
ended on 2015-02-12
IRN: GXM02174
George Mortlock
ended on 2015-04-30
IRN: NFB01024
Nicholas French Burgin
ended on 2015-02-12
IRN: AXR02375
Arthur Rogers
ended on 2015-12-31
IRN: DCI01009
David Charles Ireland
started on 2016-12-02
IRN: IBC01005
Ian Brett Chicken
started on 2016-12-02
IRN: SRW01133
Stephen Robert Whiteford
started on 2016-10-14
IRN: DAC01132
David Anthony Casterton
ended on 2016-09-15
IRN: AXB01446
Andrew Berry
ended on 2016-09-15
IRN: AXL02207
Anthia Loupellis
started on 2017-01-13
IRN: HSD01033
HARRY STUART DAVIS
started on 2017-09-06
IRN: NGA01015
Neil George Ashbery
started on 2017-10-28
IRN: RDP01101
RICHARD DOUGLAS HAZLEY PAYNE
started on 2017-04-12
IRN: IMB01088
IAN MACQUEEN BATCHELOR
started on 2017-03-31
IRN: ODA01011
OLIVER DAVID ASHBERY
started on 2017-08-31
IRN: JCS01267
JOHN CHRISTOPHER SAUBERGUE
started on 2017-08-03
IRN: ELB01082
Evan Lewis Binney
started on 2017-04-13
IRN: SBY01001
Stuart Barrington Yorke
started on 2017-08-23
IRN: PDF01054
PETER DAMIAN FINDLAY
started on 2017-08-31
IRN: KNJ01008
Karim Nizar Nanji Juma
started on 2017-08-25
IRN: JOF01013
JOSH OLIVER FOSTER
started on 2017-10-27
IRN: JXL02258
JACK LEONARD
started on 2017-10-09
IRN: PXN01065
Paul Newman
started on 2017-12-04
IRN: TXH01753
TIMOTHY HARRISON
started on 2017-08-10
IRN: TCN00011
THOMAS COLIN NEWMAN
started on 2017-08-29
IRN: MXA04024
MATTHEW ARVANITIS
started on 2017-08-23
IRN: IBE01004
Ian Buchanan Etherington
started on 2017-04-12
IRN: SRS01157
STEWART ROSS SPENCER
started on 2017-04-03
IRN: TWB01070
THOMAS WRIGHT BOYD
started on 2017-07-17
IRN: MSC01164
MARC SIMON COHEN
started on 2017-11-01
IRN: RAW01127
Robin Wemyss
ended on 2017-11-21
IRN: SBY01001
Stuart Barrington Yorke
ended on 2017-09-30
IRN: WJH01054
William John Hartnett
ended on 2017-05-12
IRN: SXW01916
Samantha Wren
ended on 2017-08-15
IRN: LXR01249
Larry Rosenshein
started on 2018-06-15
IRN: JRM01347
Joseph Robert McCarthy
started on 2018-07-03
IRN: TXC07793
Tom Oliver Colvin
started on 2018-12-03
IRN: PRH01183
Parys Rose Harper
started on 2018-01-05
IRN: SXS01466
Samir Alexander Saffadi
ended on 2018-12-31
IRN: ELB01082
Evan Lewis Binney
ended on 2018-09-12
IRN: TEB01050
Terence Eric Benson
ended on 2018-05-03
IRN: IJD01027
Ian James Dibb
ended on 2018-11-16
IRN: MXL01263
Michael Leibowitz
ended on 2018-10-23
IRN: JXM00688
John Marchese
started on 2019-12-09
IRN: CSR01086
Christopher Stewart Rutt
started on 2019-09-30
IRN: PXD01230
Paul Dawney
started on 2019-07-23
IRN: AJM01663
Alastair James Moffatt
started on 2019-09-09
IRN: GPC01037
Gregg Peter Cowie
started on 2019-09-13
IRN: AXL02207
Anthia Loupellis
ended on 2019-12-08
IRN: HSD01033
HARRY STUART DAVIS
ended on 2019-12-08
IRN: NGA01015
Neil George Ashbery
ended on 2019-12-08
IRN: RDP01101
RICHARD DOUGLAS HAZLEY PAYNE
ended on 2019-12-08
IRN: IMB01088
IAN MACQUEEN BATCHELOR
ended on 2019-12-08
IRN: DCI01009
David Charles Ireland
ended on 2019-08-08
IRN: ODA01011
OLIVER DAVID ASHBERY
ended on 2019-12-08
IRN: JCS01267
JOHN CHRISTOPHER SAUBERGUE
ended on 2019-12-08
IRN: PDF01054
PETER DAMIAN FINDLAY
ended on 2019-12-08
IRN: KNJ01008
Karim Nizar Nanji Juma
ended on 2019-12-08
IRN: JOF01013
JOSH OLIVER FOSTER
ended on 2019-12-08
IRN: CSR01086
Christopher Stewart Rutt
ended on 2019-12-08
IRN: PXD01230
Paul Dawney
ended on 2019-12-08
IRN: AJM01663
Alastair James Moffatt
ended on 2019-12-08
IRN: GPC01037
Gregg Peter Cowie
ended on 2019-12-08
IRN: JXL02258
JACK LEONARD
ended on 2019-12-08
IRN: JRM01347
Joseph Robert McCarthy
ended on 2019-07-10
IRN: TXC07793
Tom Oliver Colvin
ended on 2019-12-08
IRN: TXH01753
TIMOTHY HARRISON
ended on 2019-12-08
IRN: TCN00011
THOMAS COLIN NEWMAN
ended on 2019-12-08
IRN: SXU01087
Stephen Alan Umpelby
ended on 2019-02-01
IRN: MXA04024
MATTHEW ARVANITIS
ended on 2019-12-08
IRN: IBE01004
Ian Buchanan Etherington
ended on 2019-12-08
IRN: PRH01183
Parys Rose Harper
ended on 2019-12-08
IRN: SRS01157
STEWART ROSS SPENCER
ended on 2019-12-08
IRN: TWB01070
THOMAS WRIGHT BOYD
ended on 2019-12-08
IRN: MSC01164
MARC SIMON COHEN
ended on 2019-12-08
IRN: SRW01133
Stephen Robert Whiteford
ended on 2019-12-08
IRN: RDP01101
RICHARD DOUGLAS HAZLEY PAYNE
started on 2020-12-22
IRN: TXH01753
TIMOTHY HARRISON
started on 2020-12-17
IRN: SRS01157
STEWART ROSS SPENCER
started on 2020-12-15
IRN: AMB01383
Anthony Murray Belchambers
started on 2020-11-02
IRN: TCN00011
THOMAS COLIN NEWMAN
started on 2020-12-17
IRN: GPC01037
Gregg Peter Cowie
started on 2020-10-19
IRN: KNJ01008
Karim Nizar Nanji Juma
started on 2020-12-15
IRN: JXL02258
JACK LEONARD
started on 2020-12-17
IRN: JXJ00112
Jamie Jackson
started on 2020-05-04
IRN: DXA00155
Dean Robbie Aylott
started on 2020-12-17
IRN: NGA01015
Neil George Ashbery
started on 2020-12-10
IRN: PRH01183
Parys Rose Harper
started on 2020-12-17
IRN: AXL02207
Anthia Loupellis
started on 2020-12-17
IRN: IBE01004
Ian Buchanan Etherington
started on 2020-12-21
IRN: MSC01164
MARC SIMON COHEN
started on 2020-12-21
IRN: SRW01133
Stephen Robert Whiteford
started on 2020-12-15
IRN: JCS01267
JOHN CHRISTOPHER SAUBERGUE
started on 2020-12-15
IRN: IMB01088
IAN MACQUEEN BATCHELOR
started on 2020-12-15
IRN: ODA01011
OLIVER DAVID ASHBERY
started on 2021-01-04
IRN: TWB01070
THOMAS WRIGHT BOYD
started on 2021-01-20
IRN: PXL01556
Philip Llewellyn
started on 2021-05-05
IRN: CSR01086
Christopher Stewart Rutt
started on 2021-03-31
IRN: JOF01013
JOSH OLIVER FOSTER
started on 2021-01-19
IRN: BXM00191
Bobby Roy Mortlock
started on 2021-01-20
IRN: BXP00111
Bradley Simon Papier
started on 2021-04-27
IRN: JXM00625
John Anthony Mason
started on 2021-01-04
IRN: LXT00100
Louis William Thompson
started on 2021-01-04
IRN: AJM01663
Alastair James Moffatt
started on 2021-03-31
IRN: MXA04024
MATTHEW ARVANITIS
started on 2021-01-04
IRN: JXS00558
Jake Robert Scully
started on 2021-01-14
IRN: YXL25784
Yann Yvon Gabriel L'Huillier
started on 2021-03-30
IRN: HSD01033
HARRY STUART DAVIS
started on 2021-01-04
IRN: TXC07793
Tom Oliver Colvin
started on 2021-03-09
IRN: JXM00624
Jordan Meredith-Foster
started on 2021-01-11
IRN: JXM00625
John Anthony Mason
ended on 2021-03-31



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