Company Name:
Trade Facts Ltd
Address:
Devon House 58 St. Katharines Way London E1W 1JP UNITED KINGDOM
Firm Reference Number:
401179
Company Number:
5054098
Phone:
2075508515
Email:
trurocompliance@gaincapital.com
Financial Regulator:
Financial Conduct Authority/ Prudential Regulation Authority
Status:
Authorised on 2004-08-31
Role started
Ended
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
IRN: AJG01252
Andrew John Gibson
started on 2004-08-31
IRN: JCP01107
Jonathan Christopher Pinkney
started on 2004-08-31
IRN: JSP01071
James Stuart Pinkney
started on 2004-08-31
IRN: BJF01046
Benjamin James Freeman
started on 2005-05-05
IRN: LWW01009
Lee William Wright
started on 2005-11-08
IRN: SAW01192
Scott Anthony Whitfeld
started on 2005-08-23
IRN: BJF01046
Benjamin James Freeman
ended on 2005-05-05
IRN: XNK01000
Nigel Kilby
started on 2006-09-26
IRN: JEW01099
John Edward Woolfitt
started on 2006-04-27
IRN: MAB01356
Martin Arthur Butters
started on 2006-08-14
IRN: ATN01012
Andrew Terence Nixon
started on 2006-03-10
IRN: GXD01331
Guy Daniels
started on 2006-08-14
IRN: TTS01009
Tristan Thomas Lawrence Sopp
started on 2006-09-26
IRN: GXM01662
Gavin Mitchell
started on 2006-10-06
IRN: LWW01009
Lee William Wright
ended on 2006-08-01
IRN: DMS01230
Dean Michael James Stevens
started on 2007-05-24
IRN: MPC01116
Mark Peter Cook
started on 2007-02-15
IRN: CJO01055
Charles John Orpin
started on 2007-06-06
IRN: CCP01036
Christopher Colin Penrose
started on 2007-06-06
IRN: CJH01288
Christopher John Hart
started on 2007-04-03
IRN: DLB01087
Darren Lee Bradbury
started on 2007-02-26
IRN: DXT01359
Thomas Dean
started on 2007-07-16
IRN: ABB01048
Andre Bruce Beecher
started on 2007-03-14
IRN: RHM01063
Ryan Haydn Mayne
started on 2007-02-09
IRN: RDH01094
Ross Des Hebden
started on 2007-05-04
IRN: JWR01056
Joseph William Thomas Rea
started on 2007-02-22
IRN: CJH01290
Christopher James Howard
started on 2007-04-25
IRN: IMS01060
Ian Morris Stephens
started on 2007-04-24
IRN: LWW01009
Lee William Wright
started on 2007-10-25
IRN: DMK01050
David Mark Kriehn
started on 2007-06-29
IRN: CJH01288
Christopher John Hart
ended on 2007-07-05
IRN: DLB01087
Darren Lee Bradbury
ended on 2007-09-24
IRN: GXD01331
Guy Daniels
ended on 2007-05-04
IRN: JWR01056
Joseph William Thomas Rea
ended on 2007-02-22
IRN: SAW01192
Scott Anthony Whitfeld
ended on 2007-07-27
IRN: NAJ01040
Neil Anthony Johns
started on 2008-12-09
IRN: CAC01181
Charles Anthony Sherman
started on 2008-06-13
IRN: SMP01143
Stuart Michael Pritchard
started on 2008-09-01
IRN: DCS01129
Daniel Colin Sleeman
started on 2008-08-11
IRN: MLW01063
Martin Lee Williams
started on 2008-08-20
IRN: AXM02589
Alexander Mesropians
started on 2008-04-25
IRN: NLA00007
Nathan Lee Allen
started on 2008-04-17
IRN: LMF01039
Lee Michael Fairley
started on 2008-12-22
IRN: RJS01430
Robert John Kenneth Stapleton
started on 2008-05-08
IRN: REH01111
Rowan Emrys Hartgroves
started on 2008-06-12
IRN: JBP01059
James Brandon Pugh
started on 2008-05-02
IRN: GJH01166
Gareth John Hazelden
started on 2008-09-17
IRN: LXC01425
Lee Cunningham
started on 2008-10-13
IRN: IDM01084
Ian David Morley
started on 2008-05-01
IRN: NJO01037
Nicholas John O'Dwyer
started on 2008-12-10
IRN: MGN01019
Mark George Newman
started on 2008-05-09
IRN: CCP01036
Christopher Colin Penrose
ended on 2008-12-24
IRN: CJH01290
Christopher James Howard
ended on 2008-05-29
IRN: AXM02589
Alexander Mesropians
ended on 2008-07-17
IRN: NLA00007
Nathan Lee Allen
ended on 2008-05-15
IRN: RDH01094
Ross Des Hebden
ended on 2008-08-01
IRN: MAB01356
Martin Arthur Butters
ended on 2008-10-08
IRN: IDM01084
Ian David Morley
ended on 2008-09-01
IRN: KLV01007
Kenneth Lawrence Varley
started on 2009-08-24
IRN: ELP01018
Emma Louise Parry
started on 2009-05-21
IRN: AMO01036
Adam Matthew Gerald O'Hara
started on 2009-06-09
IRN: MSD01075
Matthew Stuart Dickinson
started on 2009-02-16
IRN: BPT01019
Benjamin Prescott Treleaven
started on 2009-12-03
IRN: JBE01027
Jade Brooke Edwards
started on 2009-06-11
IRN: MOC01006
Matthew Owen Chapman
started on 2009-09-01
IRN: SAS01278
Stacey Ann Smith
started on 2009-03-20
IRN: PJW01299
Peter Joan Warren
started on 2009-09-02
IRN: SXS02452
Samuel Smith
started on 2009-09-01
IRN: SJA01169
Simon James Ainsley
started on 2009-02-16
IRN: RCB01186
Rebecca Bendle
started on 2009-09-08
IRN: JOW01013
James Oliver Wilcock
started on 2009-04-02
IRN: RSB01140
Robert Simon Burton
started on 2009-04-03
IRN: NAJ01040
Neil Anthony Johns
ended on 2009-03-20
IRN: ELP01018
Emma Louise Parry
ended on 2009-12-07
IRN: MLW01063
Martin Lee Williams
ended on 2009-01-31
IRN: LMF01039
Lee Michael Fairley
ended on 2009-11-02
IRN: JBP01059
James Brandon Pugh
ended on 2009-01-20
IRN: CIS01009
Christopher Ian Sweet
started on 2010-12-08
IRN: MGM01086
Martyn Glen Mccraith
started on 2010-11-23
IRN: SCH01090
Stephen Clarke Hickey
started on 2010-04-12
IRN: NJC01156
Nigel John Chase
started on 2010-10-01
IRN: GXH01600
Gregory Hobbs
started on 2010-11-30
IRN: AJS01622
Albert James Lloyd Saunders
started on 2010-02-08
IRN: SAW01192
Scott Anthony Whitfeld
started on 2010-02-12
IRN: GXD01331
Guy Daniels
started on 2010-01-15
IRN: AXW01855
Adam Williamson
started on 2010-12-01
IRN: KAL01071
Keiron Anthony Le-Mar
started on 2010-04-01
IRN: GAC01129
Gregg Andrew Curtis
started on 2010-03-16
IRN: AXJ01435
Adam Jennings
started on 2010-10-08
IRN: BCM01034
Barry Charles Moles
started on 2010-05-24
IRN: BAS01097
Benjamin Andrew Styles
started on 2010-10-27
IRN: NPB01094
Neil Paul Butler
started on 2010-12-01
IRN: BXH01397
Ben Hawke
started on 2010-11-23
IRN: SCH01090
Stephen Clarke Hickey
ended on 2010-07-06
IRN: AJS01622
Albert James Lloyd Saunders
ended on 2010-10-29
IRN: MOC01006
Matthew Owen Chapman
ended on 2010-09-23
IRN: GXD01331
Guy Daniels
ended on 2010-10-01
IRN: SAS01278
Stacey Ann Smith
ended on 2010-12-06
IRN: BCM01034
Barry Charles Moles
ended on 2010-07-20
IRN: SJA01169
Simon James Ainsley
ended on 2010-03-31
IRN: RCB01186
Rebecca Bendle
ended on 2010-01-01
IRN: JOW01013
James Oliver Wilcock
ended on 2010-12-31
IRN: RSB01140
Robert Simon Burton
ended on 2010-07-06
IRN: MPC01116
Mark Peter Cook
ended on 2010-07-14
IRN: JAB01508
James Anthony Barclay
started on 2011-02-01
IRN: CIS01009
Christopher Ian Sweet
ended on 2011-02-24
IRN: MGM01086
Martyn Glen Mccraith
ended on 2011-02-24
IRN: KLV01007
Kenneth Lawrence Varley
ended on 2011-02-24
IRN: RHM01063
Ryan Haydn Mayne
ended on 2011-02-24
IRN: CAC01181
Charles Anthony Sherman
ended on 2011-02-24
IRN: AMO01036
Adam Matthew Gerald O'Hara
ended on 2011-02-24
IRN: DCS01129
Daniel Colin Sleeman
ended on 2011-02-24
IRN: NJC01156
Nigel John Chase
ended on 2011-02-25
IRN: GXH01600
Gregory Hobbs
ended on 2011-02-24
IRN: BPT01019
Benjamin Prescott Treleaven
ended on 2011-02-24
IRN: JBE01027
Jade Brooke Edwards
ended on 2011-02-24
IRN: IMS01060
Ian Morris Stephens
ended on 2011-02-24
IRN: RJS01430
Robert John Kenneth Stapleton
ended on 2011-02-24
IRN: REH01111
Rowan Emrys Hartgroves
ended on 2011-02-24
IRN: AXW01855
Adam Williamson
ended on 2011-02-24
IRN: GXM01662
Gavin Mitchell
ended on 2011-02-24
IRN: PJW01299
Peter Joan Warren
ended on 2011-02-24
IRN: KAL01071
Keiron Anthony Le-Mar
ended on 2011-02-24
IRN: GJH01166
Gareth John Hazelden
ended on 2011-02-24
IRN: DXT01359
Thomas Dean
ended on 2011-02-24
IRN: LXC01425
Lee Cunningham
ended on 2011-12-30
IRN: GAC01129
Gregg Andrew Curtis
ended on 2011-02-24
IRN: AXJ01435
Adam Jennings
ended on 2011-02-24
IRN: SXS02452
Samuel Smith
ended on 2011-02-24
IRN: DMK01050
David Mark Kriehn
ended on 2011-02-24
IRN: BAS01097
Benjamin Andrew Styles
ended on 2011-02-25
IRN: NPB01094
Neil Paul Butler
ended on 2011-02-24
IRN: ABB01048
Andre Bruce Beecher
ended on 2011-02-24
IRN: NJO01037
Nicholas John O'Dwyer
ended on 2011-01-24
IRN: BXH01397
Ben Hawke
ended on 2011-02-24
IRN: SMP01143
Stuart Michael Pritchard
ended on 2012-01-31
IRN: ATN01012
Andrew Terence Nixon
ended on 2012-12-06
IRN: MSD01075
Matthew Stuart Dickinson
ended on 2012-07-31
IRN: SAW01192
Scott Anthony Whitfeld
ended on 2012-03-30
IRN: GJP01127
Gareth John Perry
started on 2013-03-13
IRN: AMO01036
Adam Matthew Gerald O'Hara
started on 2013-12-05
IRN: DXT01359
Thomas Dean
started on 2014-10-06
IRN: SMP01143
Stuart Michael Pritchard
started on 2014-08-01
IRN: MCW01112
Matthew Charles Wright
started on 2014-08-15
IRN: MHC01057
Mukid Hossain Chowdhury
started on 2014-08-14
IRN: BXC01566
Billy Czunys
started on 2014-05-07
IRN: ATN01012
Andrew Terence Nixon
started on 2014-12-19
IRN: GJP01127
Gareth John Perry
ended on 2014-05-06
IRN: AMO01036
Adam Matthew Gerald O'Hara
ended on 2014-12-12
IRN: CJO01055
Charles John Orpin
ended on 2014-08-01
IRN: ADW01122
Alexis Daniel Webster
started on 2015-12-04
IRN: MHC01057
Mukid Hossain Chowdhury
ended on 2015-11-25
IRN: JEW01099
John Edward Woolfitt
ended on 2015-12-31
IRN: TRL01021
Thomas Leyhane
started on 2016-12-05
IRN: DCS01129
Daniel Colin Sleeman
started on 2016-05-19
IRN: TJL01104
Thomas James Light
started on 2016-12-10
IRN: JHG01083
Jack Henry Gorgon
started on 2016-04-01
IRN: AJG01252
Andrew John Gibson
ended on 2016-05-10
IRN: JCP01107
Jonathan Christopher Pinkney
ended on 2016-04-04
IRN: DCS01129
Daniel Colin Sleeman
ended on 2016-11-21
IRN: DMS01230
Dean Michael James Stevens
ended on 2016-03-31
IRN: MCW01112
Matthew Charles Wright
ended on 2016-07-07
IRN: TTS01009
Tristan Thomas Lawrence Sopp
ended on 2016-04-06
IRN: JSP01071
James Stuart Pinkney
ended on 2016-04-04
IRN: MGN01019
Mark George Newman
ended on 2016-07-13
IRN: ATN01012
Andrew Terence Nixon
ended on 2016-02-29
IRN: MJB01553
Mitchell John Blakeway
started on 2017-01-25
IRN: CPL01028
Christopher Paul Lodge
started on 2017-01-13
IRN: AJC01634
Alison Jayne Cashmore
started on 2017-09-20
IRN: JWM01159
James William McDonald
started on 2017-03-15
IRN: TRL01021
Thomas Leyhane
ended on 2017-11-08
IRN: JHG01083
Jack Henry Gorgon
ended on 2017-01-30
IRN: VXM01446
Victoria Mears
started on 2018-02-27
IRN: DJD01207
David Jan Dohmen
started on 2018-11-14
IRN: DXT01359
Thomas Dean
ended on 2018-10-16
IRN: MJB01553
Mitchell John Blakeway
ended on 2018-10-31
IRN: SMP01143
Stuart Michael Pritchard
ended on 2018-10-31
IRN: VXM01446
Victoria Mears
ended on 2018-10-17
IRN: AJC01634
Alison Jayne Cashmore
ended on 2018-12-31
IRN: JWM01159
James William McDonald
ended on 2018-09-10
IRN: LWW01009
Lee William Wright
ended on 2018-10-16
IRN: ADW01122
Alexis Daniel Webster
ended on 2018-03-13
IRN: XNK01000
Nigel Kilby
ended on 2018-10-16
IRN: BXC01566
Billy Czunys
ended on 2018-10-31
IRN: JAB01508
James Anthony Barclay
ended on 2018-01-26
IRN: CPL01028
Christopher Paul Lodge
ended on 2019-10-31
IRN: TJL01104
Thomas James Light
ended on 2019-02-28
IRN: SXA23032
Sixto Luis Alonso
started on 2020-01-18
IRN: VXM01446
Victoria Mears
started on 2020-10-23
IRN: DJD01207
David Jan Dohmen
ended on 2020-07-31
IRN: MXH00474
Mark Hodac
started on 2021-03-31
IRN: VXM01446
Victoria Mears
ended on 2021-06-04



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