BANCTRUST INVESTMENT BANK LIMITED

• Principal Place of Business

  1 Cornhill

  London

  EC3V 3ND

  UNITED KINGDOM

  Phone

  +442081612010

  Web

  https://banctrust.com

• Complaints Contact

  1 Cornhill

  London

  EC3V 3ND

  UNITED KINGDOM

  Phone

  +442081612010

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Debenture, 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), Share, Unit, Warrant

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  • · 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.

• Authorised to Operate

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

• Arranges Investments

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Debenture, 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), Share, Unit, Warrant

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  • · 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), Share, Unit, Warrant

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  • · 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.

• Investment Setup

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Debenture, 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), Share, Unit, Warrant

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  • · 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.

• George Walter Niedringhaus, IV

  IRN GWN01010

  • [FCA CF] Material risk taker (4 Mar 2024 to 30 Jan 2026)
  • [FCA CF] Client dealing (29 Mar 2023 to 30 Jan 2026)
• Greys Peñaloza

  IRN GXP13185

  • [FCA CF] Client dealing (6 Jan 2020 to 27 Apr 2025)
  • CF30 Customer (29 Mar 2019 to 8 Dec 2019)
• Grigoriy Kozin

  IRN GXK01521

  • [FCA CF] Material risk taker (4 Mar 2024 to 24 Nov 2025)
  • [FCA CF] Client dealing (7 Aug 2023 to 24 Nov 2025)
• Hernan Maximiliano Yellati

  IRN HMY01002

  • CF30 Customer (21 Jun 2013 to 7 Apr 2017)
• Ian Christopher Gladen

  IRN ICG01007

  • [FCA CF] Manager of certification employee (4 Mar 2024 to 27 Apr 2025)
  • [FCA CF] Proprietary trader (5 Oct 2020 to 27 Apr 2025)
  • [FCA CF] Material risk taker (5 Oct 2020 to 27 Apr 2025)
• Isil Caglayan

  IRN IXC01274

  • [FCA CF] Client dealing (28 Feb 2023 to 9 Sep 2025)
• Jacqueline Cecilia Kilgour

  IRN JCK01083

  • Director of firm who is not a certification employee or a SMF manager (21 Sep 2023 to 2 Oct 2025)
• Jacqueline Rivadeneira

  IRN JXR01246

  • CF1 Director (5 Jun 2013 to 8 Aug 2018)
  • CF11 Money Laundering Reporting (5 Jun 2013 to 8 Aug 2018)
  • CF3 Chief Executive (5 Jun 2013 to 8 Aug 2018)
  • CF10 Compliance Oversight (5 Jun 2013 to 1 Jun 2018)
  • CF30 Customer (28 Jan 2013 to 4 Jun 2018)
• Jeremy Godfrey

  IRN JJG01077

  • [FCA CF] Client dealing (1 Jun 2021 to 14 Mar 2025)
• John Devon Traynor

  IRN JDT01098

  • CF30 Customer (15 Oct 2012 to 30 Jan 2013)

No changes recorded yet.