BDCM UK LIMITED

Companies House
03883749
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    16 Berkeley Street
    London
    W1J 8DZ
    UNITED KINGDOM
    Phone
    +4402079683615
    Web
    https://www.bdcm.com

  • Complaints Contact

    16 Berkeley Street
    London
    W1J 8DZ
    UNITED KINGDOM
    Phone
    +4402079683615

Approved individuals

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

  • Loic Alain Daniel Prevot

    IRN LAP01059

    • CF30 Customer (1 Nov 2007 to 20 Apr 2010)
    • CF22 Investment Adviser (Trainee) (9 May 2006 to 31 Oct 2007)
  • Marco Moser

    IRN MXM01427

    • CF21 Investment Adviser (1 Aug 2002 to 26 Feb 2005)
  • Martin Ward

    IRN MXW01305

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Jul 2023)
    • SMF3 Executive Director (9 Dec 2019 to 13 Jul 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 13 Jul 2023)
    • CF10 Compliance Oversight (27 Apr 2017 to 8 Dec 2019)
    • CF1 Director (27 Apr 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (27 Apr 2017 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (20 Jul 2005 to 31 Oct 2007)
  • Massimo Francesco Picozzi

    IRN MFP01026

    • CF30 Customer (1 Nov 2007 to 26 Mar 2009)
    • CF22 Investment Adviser (Trainee) (16 Oct 2007 to 31 Oct 2007)
  • Mathieu Pierre Luc Clavel

    IRN MPC01076

    • CF21 Investment Adviser (4 Sep 2003 to 30 Aug 2007)
  • Matthew Geoffrey Hartnett

    IRN MGH01071

    • CF21 Investment Adviser (8 Sep 2003 to 13 May 2005)
    • CF22 Investment Adviser (Trainee) (10 Mar 2003 to 8 Sep 2003)
  • Max Watton

    IRN MXW15922

    • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2021)
    • CF30 Customer (17 Jun 2019 to 8 Dec 2019)
  • Mayank Girdhar

    IRN MXG01503

    • CF30 Customer (14 Oct 2010 to 4 Oct 2019)
  • Mayur Piyush Patel

    IRN MPP01038

    • CF21 Investment Adviser (1 Dec 2001 to 31 Mar 2006)
  • Nicholas Petrusic

    IRN NXP01082

    • CF11 Money Laundering Reporting (2 Mar 2009 to 5 Feb 2014)
    • CF1 Director (2 Mar 2009 to 5 Feb 2014)
    • CF10 Compliance Oversight (2 Mar 2009 to 5 Feb 2014)
    • CF30 Customer (1 Nov 2007 to 5 Feb 2014)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
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Recent activity

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

No changes recorded yet.