Company Name:
TIMBER HILL LLC
Address:
2ND FLOOR, THREE PICKWICK PLAZA, GREENWICH, CT 06830
CRD Number:
33319
CIK Number:
709480
SEC File Number:
828569
Financial Regulator:
SEC/ FINRA
Registration started
Ended
1997
1998
1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
CDR: 1095784
DOUGLAS MADONIA
DOUGLAS ALLAN MADONIA
started on 1997-06-24
CDR: 2341306
ARTHUR RUSKIN
ARTHUR S RUSKIN
started on 1998-11-06
CDR: 2836013
DAVID VROUBEL
started on 1999-07-29
CDR: 2385330
THEODORE KYRIAKOPOULOS
T. KYRIAKOPOULOS THEODORE KYRIAKOPOULUS
started on 2000-05-05
CDR: 2836013
DAVID VROUBEL
ended on 2000-11-03
CDR: 3214330
MATTHEW TYM
MATHEW JAMES TYM
started on 2001-08-06
CDR: 4164063
STANLEY GRAY
started on 2001-01-03
CDR: 4363586
MINGXIA SUN
DAWN MINGXIA
started on 2001-05-02
CDR: 3132045
ERIC DAVID
ERIC C DAVID
started on 2001-01-03
CDR: 4145776
MICHAEL MULCAHY
started on 2001-01-26
CDR: 4164063
STANLEY GRAY
ended on 2001-11-20
CDR: 4145776
MICHAEL MULCAHY
ended on 2001-11-21
CDR: 4187224
Stephen Donahue
STEPHEN BLAIR DONAHUE
started on 2002-08-21
CDR: 3132045
ERIC DAVID
ERIC C DAVID
ended on 2002-08-02
CDR: 2385330
THEODORE KYRIAKOPOULOS
T. KYRIAKOPOULOS THEODORE KYRIAKOPOULUS
ended on 2002-05-29
CDR: 2099236
MICHAEL KRUEGER
started on 2003-07-04
CDR: 316135
JOHN MACKENZIE
started on 2003-09-18
CDR: 4604961
JAMES SUTHERLAND
started on 2003-05-23
CDR: 4202890
MICHAEL LARISON
started on 2003-08-04
CDR: 3214330
MATTHEW TYM
MATHEW JAMES TYM
ended on 2003-09-03
CDR: 2341306
ARTHUR RUSKIN
ARTHUR S RUSKIN
ended on 2003-12-19
CDR: 4363586
MINGXIA SUN
DAWN MINGXIA
ended on 2003-03-03
CDR: 4167367
CRAIG ROSE
started on 2004-08-13
CDR: 4199872
JEFFREY SHAW
JEFFREY SHAW
started on 2004-01-08
CDR: 4913886
MICHAEL FUCCI
started on 2004-01-21
CDR: 4110351
JEFFREY BAUCH
started on 2004-07-14
CDR: 4888908
THOMAS MOSER
started on 2005-02-28
CDR: 4779065
ANNA MOORE
ANA MOORE ANNA POPOVA
started on 2005-03-16
CDR: 4984569
KEVIN NICHOLS
KEVIN L. NICHOLS
started on 2005-06-22
CDR: 2456941
CATHERINE CLAY
CATHY CLAY
started on 2005-06-22
CDR: 4194289
SEAN FLYNN
started on 2005-12-07
CDR: 4604961
JAMES SUTHERLAND
ended on 2005-11-10
CDR: 5189283
BARTON BERGMAN
started on 2006-09-25
CDR: 1545139
KEVIN FISCHER
started on 2006-05-11
CDR: 2384392
PATRICK MCCULLOUGH
started on 2006-05-11
CDR: 5045039
JEFFREY PRAISSMAN
JEFFREY M. PRAISSMAN JEFFREY M PRASSMAN JEFFREY M. PRASSMAN
started on 2006-06-06
CDR: 4915223
JOHN VOLPE
started on 2006-05-11
CDR: 4869027
JULI AYLESWORTH
JULI ANN REITTER
started on 2006-03-15
CDR: 4913357
GIULIO MUSSO
started on 2006-12-01
CDR: 2614255
JOSEPH YOUNES
JOSEPH ANEES YOUNES JR
started on 2006-05-11
CDR: 2795153
DALE BERRY
started on 2006-05-11
CDR: 5284425
Ron Kim
RONALD R KIM
started on 2007-07-12
CDR: 2384535
MICHAEL LENINGER
started on 2007-08-23
CDR: 4942244
ALEXANDER PARKER
ALEXANDER PARKER
started on 2007-08-13
CDR: 4796424
JASON BASSO
JASON D BASSO
started on 2007-06-15
CDR: 3181677
DAVID NEGRI
started on 2007-06-29
CDR: 1545139
KEVIN FISCHER
ended on 2007-01-31
CDR: 4984569
KEVIN NICHOLS
KEVIN L. NICHOLS
ended on 2007-01-31
CDR: 2456941
CATHERINE CLAY
CATHY CLAY
ended on 2007-02-22
CDR: 4915047
MICHAEL SKOWRONSKI
started on 2008-05-07
CDR: 5095922
RICHARD POPE
RICHARD ALBERT POPE
started on 2008-09-30
CDR: 4950096
YURI SOLODUKHOV
YURI SOLODUKHOV
started on 2008-09-24
CDR: 5130342
LEO ROSENHOLZ
started on 2008-06-20
CDR: 4869125
WILLIAM PEPE
started on 2008-08-12
CDR: 1976789
DAVID EGLIT
started on 2008-11-10
CDR: 4951485
ANGELA PAGLIUGHI
ANGELA PAGLIUGHI
started on 2008-12-15
CDR: 4915047
MICHAEL SKOWRONSKI
ended on 2008-07-17
CDR: 2614255
JOSEPH YOUNES
JOSEPH ANEES YOUNES JR
ended on 2008-07-17
CDR: 5175304
LOUIS CHEUNG
KA HO LOUIS CHEUNG
started on 2009-11-09
CDR: 4588630
JULIA VALUYEVA
IOULIA VALOUEVA JULIA ANATOLYEVNA VALUYEVA
started on 2009-10-02
CDR: 2890879
ANDREW WHITTAKER
ANDREW T WHITTAKER
started on 2009-02-11
CDR: 4967001
DAVID BOWMAN
started on 2009-12-18
CDR: 4869015
VAIDAS UZGIRIS
started on 2009-11-09
CDR: 5259358
Thomas Shearer
THOMAS M SHEARER
started on 2009-02-10
CDR: 2175432
RICHARD HALLORAN
started on 2009-02-13
CDR: 2849580
Nicholas Ciocci
started on 2009-07-13
CDR: 5721369
ROBERT VON ALTHANN
started on 2009-12-18
CDR: 5259358
Thomas Shearer
THOMAS M SHEARER
ended on 2009-07-14
CDR: 5503761
WILL SILBERMAN
started on 2010-08-18
CDR: 5521815
MICHAEL FONSECA
started on 2010-05-25
CDR: 3223926
GARY HAMILTON
started on 2010-05-11
CDR: 5689576
ERIC PETERSON
ERIC L PETERSON
started on 2010-08-19
CDR: 3050689
JOHN GALLAGHER
started on 2010-05-21
CDR: 5196774
Matthew Lauria
MATTHEW M LAURIA
started on 2010-05-28
CDR: 5152970
SIU LOONG LEONG
TERENCE LEONG
started on 2010-12-02
CDR: 2384535
MICHAEL LENINGER
ended on 2010-11-09
CDR: 3050689
JOHN GALLAGHER
ended on 2010-11-09
CDR: 4041192
ROBERTO AYALA
started on 2011-03-17
CDR: 1929027
JOHN BRUCATO
started on 2011-03-14
CDR: 5878770
BRIAN EARNER
started on 2011-03-18
CDR: 5878800
ROBERT KONECKI
started on 2011-03-18
CDR: 5878951
DANIEL O'SHEA
started on 2011-03-18
CDR: 1311738
DAVID DRUMMOND
started on 2011-03-14
CDR: 5878752
CHRISTOPHER CRIBARI
started on 2011-03-18
CDR: 2384535
MICHAEL LENINGER
started on 2011-05-31
CDR: 5160835
CHRISTINA KWAN
started on 2011-11-02
CDR: 5878966
RYAN PAULSEN
started on 2011-04-04
CDR: 5878875
PETER LAGEOTAKES
started on 2011-03-18
CDR: 5732662
Chuan Duan
started on 2011-03-28
CDR: 5314250
ERIN PRESTON
ERIN K. PRESTON ERIN K PRIBICH
started on 2011-11-22
CDR: 1460448
PATRICK CAFFREY
started on 2011-04-04
CDR: 5878708
BRIAN BRANTNER
started on 2011-03-18
CDR: 5878935
STEVEN MENNECKE
started on 2011-03-18
CDR: 4154011
DERRICK JOHNSON
started on 2011-04-20
CDR: 5877977
WAYNE WEISS
started on 2011-03-14
CDR: 5878971
SPENCER YOUNG
started on 2011-03-18
CDR: 1672814
CHRISTINE LOPAU
CHRISTINE J LOPAU CJ LOPAU
started on 2011-03-14
CDR: 2696956
DAVID FLEMING
started on 2011-05-17
CDR: 4041192
ROBERTO AYALA
ended on 2011-09-22
CDR: 4888908
THOMAS MOSER
ended on 2011-03-23
CDR: 4588630
JULIA VALUYEVA
IOULIA VALOUEVA JULIA ANATOLYEVNA VALUYEVA
ended on 2011-05-17
CDR: 5521815
MICHAEL FONSECA
ended on 2011-04-08
CDR: 4950096
YURI SOLODUKHOV
YURI SOLODUKHOV
ended on 2011-07-07
CDR: 4869125
WILLIAM PEPE
ended on 2011-04-08
CDR: 4796424
JASON BASSO
JASON D BASSO
ended on 2011-04-08
CDR: 4154011
DERRICK JOHNSON
ended on 2011-09-06
CDR: 5689576
ERIC PETERSON
ERIC L PETERSON
ended on 2011-03-21
CDR: 4951485
ANGELA PAGLIUGHI
ANGELA PAGLIUGHI
ended on 2011-04-08
CDR: 5721369
ROBERT VON ALTHANN
ended on 2011-03-25
CDR: 5521815
MICHAEL FONSECA
started on 2012-10-17
CDR: 4874845
STEFAN CATARAU-RACLARU
RACLARU STEFAN CATARAU
started on 2012-08-22
CDR: 3095133
RICHARD COLEMAN
started on 2012-05-14
CDR: 6142794
COURTNEY RAKUSIN
started on 2012-12-03
CDR: 5203671
LISA MARIE BALUBAYAN
LISAMARIE E BALUBAYAN
started on 2012-09-18
CDR: 5141846
KEVIN RAE
KEVIN R RAE
started on 2012-08-27
CDR: 4874887
RUTH RODRIGUEZ
started on 2012-10-15
CDR: 5259354
LINA ZAPATA
started on 2012-10-15
CDR: 5652299
LAURA Katona
LAURA M CLARK LAURA M Katona Laura Clark Katona LAURA M LAURA
started on 2012-07-12
CDR: 4900558
ANDREW DRUMM
started on 2012-08-01
CDR: 5526407
DANIEL GIEGENGACK
started on 2012-10-15
CDR: 4869125
WILLIAM PEPE
started on 2012-10-17
CDR: 5521658
JEFFREY HANNIGAN
started on 2012-08-22
CDR: 4167367
CRAIG ROSE
ended on 2012-01-18
CDR: 5160835
CHRISTINA KWAN
ended on 2012-03-07
CDR: 5314250
ERIN PRESTON
ERIN K. PRESTON ERIN K PRIBICH
ended on 2012-08-31
CDR: 5551323
DANIEL FARR
started on 2013-10-24
CDR: 6146142
RUBEN MILLAN ALONSO
started on 2013-07-18
CDR: 5218506
ALEJANDRO GONZALEZ
ALEX GONZALEZ
started on 2013-09-25
CDR: 1595173
SUSAN CRAMER
SUSAN J. CRAMER SUSAN JOY STEVENS
started on 2013-01-22
CDR: 2360213
THOMAS FRANK
started on 2013-01-22
CDR: 5689576
ERIC PETERSON
ERIC L PETERSON
started on 2013-01-22
CDR: 5521815
MICHAEL FONSECA
ended on 2013-08-02
CDR: 5503761
WILL SILBERMAN
ended on 2013-03-27
CDR: 316135
JOHN MACKENZIE
ended on 2013-05-28
CDR: 6142794
COURTNEY RAKUSIN
ended on 2013-09-26
CDR: 5218506
ALEJANDRO GONZALEZ
ALEX GONZALEZ
ended on 2013-12-16
CDR: 5878752
CHRISTOPHER CRIBARI
ended on 2013-03-07
CDR: 5095922
RICHARD POPE
RICHARD ALBERT POPE
ended on 2013-07-25
CDR: 2890879
ANDREW WHITTAKER
ANDREW T WHITTAKER
ended on 2013-05-02
CDR: 5878966
RYAN PAULSEN
ended on 2013-08-28
CDR: 5130342
LEO ROSENHOLZ
ended on 2013-07-25
CDR: 4900558
ANDREW DRUMM
ended on 2013-12-16
CDR: 4915223
JOHN VOLPE
ended on 2013-05-28
CDR: 5878971
SPENCER YOUNG
ended on 2013-03-07
CDR: 3223926
GARY HAMILTON
ended on 2013-05-28
CDR: 2795153
DALE BERRY
ended on 2013-03-07
CDR: 2696956
DAVID FLEMING
ended on 2013-01-07
CDR: 4849064
MATTHEW DAHLMAN
MATT DAHLMAN MATTHEW STUART DHALMAN
started on 2014-06-04
CDR: 4199872
JEFFREY SHAW
JEFFREY SHAW
ended on 2014-07-31
CDR: 4869015
VAIDAS UZGIRIS
ended on 2014-08-12
CDR: 5521658
JEFFREY HANNIGAN
ended on 2014-01-15
CDR: 5152970
SIU LOONG LEONG
TERENCE LEONG
ended on 2014-03-18
CDR: 5832076
BRENDAN RAFFERTY
started on 2015-03-25
CDR: 6348603
LIN WU
Mike Lin Wu Mike Wu
started on 2015-02-16
CDR: 4942244
ALEXANDER PARKER
ALEXANDER PARKER
ended on 2015-04-20
CDR: 4874887
RUTH RODRIGUEZ
ended on 2015-09-09
CDR: 4967001
DAVID BOWMAN
ended on 2015-05-18
CDR: 5878935
STEVEN MENNECKE
ended on 2015-06-09
CDR: 2360213
THOMAS FRANK
ended on 2015-02-23
CDR: 1672814
CHRISTINE LOPAU
CHRISTINE J LOPAU CJ LOPAU
ended on 2015-12-07
CDR: 4869020
ANTHONY ANTONUCCI
started on 2016-12-27
CDR: 4869005
VIVEK GUPTA
started on 2016-12-20
CDR: 5130667
EUGENE BALKOVSKI
Evgueni Balkovski
started on 2016-12-19
CDR: 4868965
Miklos Novothny
started on 2016-10-17
CDR: 4869024
XIAOKUI QIN
Robert XiaoKui Qin Robert Qin XiaoKui Robert Qin
started on 2016-11-03
CDR: 4849064
MATTHEW DAHLMAN
MATT DAHLMAN MATTHEW STUART DHALMAN
ended on 2016-01-11
CDR: 5259354
LINA ZAPATA
ended on 2016-06-16
CDR: 4869027
JULI AYLESWORTH
JULI ANN REITTER
ended on 2016-05-06
CDR: 5510766
Jon Russell
started on 2017-08-09
CDR: 4868966
KONSTANTINE SMAGUINE
KONSTANTIN S SMAGIN
started on 2017-01-01
CDR: 5330524
KIMBERLY KRAUS
started on 2017-01-01
CDR: 4868979
Daniel Nastase
started on 2017-02-01
CDR: 5175304
LOUIS CHEUNG
KA HO LOUIS CHEUNG
ended on 2017-04-03
CDR: 5189283
BARTON BERGMAN
ended on 2017-09-13
CDR: 5284425
Ron Kim
RONALD R KIM
ended on 2017-09-13
CDR: 2099236
MICHAEL KRUEGER
ended on 2017-01-13
CDR: 1929027
JOHN BRUCATO
ended on 2017-04-26
CDR: 5878770
BRIAN EARNER
ended on 2017-10-02
CDR: 6146142
RUBEN MILLAN ALONSO
ended on 2017-10-11
CDR: 4913886
MICHAEL FUCCI
ended on 2017-10-02
CDR: 5510766
Jon Russell
ended on 2017-10-16
CDR: 5878800
ROBERT KONECKI
ended on 2017-10-02
CDR: 5878951
DANIEL O'SHEA
ended on 2017-09-25
CDR: 1311738
DAVID DRUMMOND
ended on 2017-10-02
CDR: 2384392
PATRICK MCCULLOUGH
ended on 2017-10-02
CDR: 5045039
JEFFREY PRAISSMAN
JEFFREY M. PRAISSMAN JEFFREY M PRASSMAN JEFFREY M. PRASSMAN
ended on 2017-05-12
CDR: 5141846
KEVIN RAE
KEVIN R RAE
ended on 2017-05-22
CDR: 2384535
MICHAEL LENINGER
ended on 2017-04-03
CDR: 4779065
ANNA MOORE
ANA MOORE ANNA POPOVA
ended on 2017-12-13
CDR: 5878875
PETER LAGEOTAKES
ended on 2017-10-02
CDR: 5732662
Chuan Duan
ended on 2017-08-22
CDR: 1460448
PATRICK CAFFREY
ended on 2017-05-31
CDR: 6348603
LIN WU
Mike Lin Wu Mike Wu
ended on 2017-12-13
CDR: 4868965
Miklos Novothny
ended on 2017-08-02
CDR: 5878708
BRIAN BRANTNER
ended on 2017-04-19
CDR: 4868979
Daniel Nastase
ended on 2017-08-02
CDR: 4913357
GIULIO MUSSO
ended on 2017-09-25
CDR: 4187224
Stephen Donahue
STEPHEN BLAIR DONAHUE
ended on 2017-09-07
CDR: 5877977
WAYNE WEISS
ended on 2017-10-02
CDR: 2175432
RICHARD HALLORAN
ended on 2017-09-20
CDR: 4202890
MICHAEL LARISON
ended on 2017-10-02
CDR: 3181677
DAVID NEGRI
ended on 2017-05-31
CDR: 2849580
Nicholas Ciocci
ended on 2017-09-13
CDR: 1976789
DAVID EGLIT
ended on 2017-09-20
CDR: 4194289
SEAN FLYNN
ended on 2017-10-02
CDR: 5196774
Matthew Lauria
MATTHEW M LAURIA
ended on 2017-08-15
CDR: 5689576
ERIC PETERSON
ERIC L PETERSON
ended on 2017-12-13
CDR: 5551323
DANIEL FARR
ended on 2018-02-15
CDR: 5832076
BRENDAN RAFFERTY
ended on 2018-02-15
CDR: 3095133
RICHARD COLEMAN
ended on 2018-02-15
CDR: 5203671
LISA MARIE BALUBAYAN
LISAMARIE E BALUBAYAN
ended on 2018-02-15
CDR: 5652299
LAURA Katona
LAURA M CLARK LAURA M Katona Laura Clark Katona LAURA M LAURA
ended on 2018-02-15
CDR: 5526407
DANIEL GIEGENGACK
ended on 2018-02-15
CDR: 4869125
WILLIAM PEPE
ended on 2018-02-15
CDR: 4874845
STEFAN CATARAU-RACLARU
RACLARU STEFAN CATARAU
ended on 2019-02-27
CDR: 1095784
DOUGLAS MADONIA
DOUGLAS ALLAN MADONIA
ended on 2019-11-11
CDR: 4869020
ANTHONY ANTONUCCI
ended on 2019-02-27
CDR: 4869005
VIVEK GUPTA
ended on 2019-02-27
CDR: 5130667
EUGENE BALKOVSKI
Evgueni Balkovski
ended on 2019-02-27
CDR: 4868966
KONSTANTINE SMAGUINE
KONSTANTIN S SMAGIN
ended on 2019-02-27
CDR: 5330524
KIMBERLY KRAUS
ended on 2019-02-27
CDR: 1595173
SUSAN CRAMER
SUSAN J. CRAMER SUSAN JOY STEVENS
ended on 2019-08-14
CDR: 4110351
JEFFREY BAUCH
ended on 2019-02-27
CDR: 4869024
XIAOKUI QIN
Robert XiaoKui Qin Robert Qin XiaoKui Robert Qin
ended on 2019-02-27



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