AMALGAMATED METAL TRADING LIMITED

Date authorised
1 April 2013
Companies House
00156938
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Level 35 110 Bishopsgate
    London
    EC2N 4AY
    UNITED KINGDOM
    Phone
    +442076264521
    Web
    https://www.amt.co.uk

  • Complaints Contact

    Level 35 110 Bishopsgate
    London
    EC2N 4AY
    UNITED KINGDOM
    Phone
    +442076264521

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Stockbroking

    For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Holds Your Assets

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Huihui Dai

    IRN HXD01093

    • CF21 Investment Adviser (17 May 2006 to 29 Sep 2006)
    • CF22 Investment Adviser (Trainee) (30 Dec 2003 to 17 May 2006)
  • Ian Ostermeyer

    IRN IXO01015

    • CF20 Significant Mgt (Settlements) (1 Dec 2001 to 19 Sep 2003)
  • Jack William Davis

    IRN JWD01071

    • [FCA CF] Proprietary trader (9 Dec 2019 to 28 Mar 2024)
    • [FCA CF] Client dealing (9 Dec 2019 to 28 Mar 2024)
    • SMF3 Executive Director (9 Dec 2019 to 5 Apr 2024)
    • CF1 Director (13 Dec 2018 to 8 Dec 2019)
    • CF30 Customer (1 Mar 2010 to 8 Dec 2019)
  • James Archer Roberts

    IRN JXR01321

    • CF21 Investment Adviser (1 Dec 2001 to 7 Apr 2005)
  • James Haines

    IRN JXH00474

    • [FCA CF] Client dealing (9 Dec 2019 to 22 Jul 2025)
  • James John Barry

    IRN JJB01101

    • CF29 Significant management (1 Nov 2007 to 3 Aug 2015)
    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)
  • James Kelland

    IRN JXK01118

    • [FCA CF] Client dealing (since 30 Nov 2021)
    • CF1 Director (AR) (11 Oct 2017 to 30 Nov 2021)
    • CF30 Customer (11 Oct 2017 to 30 Nov 2021)
  • James William Land

    IRN JWL01033

    • CF2 Non Executive Director (3 Aug 2016 to 27 Jun 2017)
    • CF30 Customer (1 Nov 2007 to 30 Jun 2016)
    • CF11 Money Laundering Reporting (29 Jun 2005 to 13 Feb 2006)
    • CF10 Compliance Oversight (29 Jun 2005 to 13 Feb 2006)
    • CF3 Chief Executive (1 Dec 2001 to 4 Apr 2016)
    • CF1 Director (1 Dec 2001 to 30 Jun 2016)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Oct 2007)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Jamie Rumble

    IRN JXR01708

    • CF30 Customer (26 Nov 2007 to 13 May 2011)
  • Jamie Stephen Atkins

    IRN JSA01028

    • CF30 Customer (1 Nov 2007 to 11 Aug 2016)
    • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

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