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.

Identity

Check their details

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.

Also trades as
  • SIG Susquehanna

Company details

From the company's Companies House record.

Company number
FC033877
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

Current directors and secretaries

Name Role Born Appointed
Rachel Moxham Director Dec 1966 30 Nov 2016
Oakes Peter Director Mar 1968 30 Nov 2016
Gerald O'Connell Director May 1954 30 Nov 2016
Theodore Bryce Director Aug 1970 12 Sep 2019
Peter Kearney Director Nov 1963 19 Mar 2020
Kathleen Harley Director Jul 1970 12 Oct 2021
Francis Woods Director May 1972 1 May 2024
Mary Reilly Secretary Not published 1 May 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

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

  • 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.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Susquehanna International - UK Branch Securities Limited -

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Common questions

Frequently asked questions

Is Susquehanna International Securities Limited - UK Branch FCA authorised?
Yes, Susquehanna International Securities Limited - UK Branch (FRN 984691) is authorised by the FCA to carry out regulated activities.
Is my money safe with Susquehanna International Securities Limited - UK Branch?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Susquehanna International Securities Limited - UK Branch to the Financial Ombudsman Service, free of charge.
Is Susquehanna International Securities Limited - UK Branch a scam or clone?
Susquehanna International Securities Limited - UK Branch is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Susquehanna International Securities Limited - UK Branch's Firm Reference Number (FRN)?
Susquehanna International Securities Limited - UK Branch's FRN is 984691. You can verify it on the FCA register.