BP Oil International Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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)
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- · 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)
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

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

Constantin Cronenberg
IRN CXC01419
- CF26 Customer Trading (29 Oct 2003 to 1 Apr 2005)
Corey Prologo
IRN CXP01395
- CF30 Customer (1 Nov 2007 to 8 Sep 2009)
- CF26 Customer Trading (22 Aug 2006 to 31 Oct 2007)
Cornelis Van Der Meijde
IRN CXV01024
- CF26 Customer Trading (1 Dec 2001 to 6 Dec 2004)
Cornelius Joseph Gregg
IRN CJG01102
- CF20 Significant Mgt (Settlements) (25 Jun 2002 to 1 Apr 2007)
Craig John McCormick
IRN CJM01251
- CF30 Customer (1 Nov 2007 to 5 Dec 2008)
- CF26 Customer Trading (20 May 2003 to 31 Oct 2007)
Craig Stuart Preston
IRN CSP01026
- CF26 Customer Trading (27 Mar 2002 to 31 Jul 2003)
Daniel Abodunrin
IRN DXA01542
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Mar 2024)
- CF11 Money Laundering Reporting (29 Nov 2011 to 8 Dec 2019)
Daniel Edward McKinnon
IRN DEM01079
- CF30 Customer (1 Nov 2007 to 13 Oct 2011)
- CF26 Customer Trading (20 Aug 2007 to 31 Oct 2007)
Daniel Jean Sabathie
IRN DJS01249
- CF30 Customer (1 Nov 2007 to 7 Feb 2011)
- CF26 Customer Trading (9 May 2006 to 31 Oct 2007)
Daniel Joseph Hirsch
IRN DJH01387
- CF29 Significant management (1 Nov 2007 to 4 Dec 2007)
- CF16 Significant Mgt (Desgntd Investment Business) (16 Mar 2006 to 31 Oct 2007)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.