BP Oil International Limited

Date authorised
1 April 2013
Companies House
00322365
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · 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)

    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.

Approved individuals

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

  • CAREY MENDES

    IRN CXM02101

    • CF1 Director (31 Jan 2012 to 2 Nov 2015)
    • CF28 Systems and controls (31 Jan 2012 to 10 Dec 2014)
  • Cameron Ritchie

    IRN CXR01338

    • CF30 Customer (1 Nov 2007 to 13 Oct 2011)
    • CF26 Customer Trading (1 Jun 2005 to 31 Oct 2007)
  • Cameron Stewart James McPhie

    IRN CSM01046

    • CF26 Customer Trading (12 Mar 2002 to 1 Mar 2005)
  • Camille Schoenberg

    IRN CXM01809

    • CF30 Customer (1 Nov 2007 to 18 Nov 2010)
    • CF26 Customer Trading (31 Jul 2007 to 31 Oct 2007)
  • Carl Fredrik Gunnar Cronstedt

    IRN CFC01025

    • CF30 Customer (1 Nov 2007 to 2 Sep 2008)
    • CF26 Customer Trading (9 Jan 2006 to 31 Oct 2007)
  • Carol Ann Raymond

    IRN CAR01050

    • CF10 Compliance Oversight (21 Feb 2011 to 20 Jul 2011)
    • CF11 Money Laundering Reporting (15 Jun 2010 to 20 Jul 2011)
  • Carol Susan Clarke

    IRN CSC01059

    • CF29 Significant management (1 Nov 2007 to 1 Apr 2011)
    • CF19 Significant Mgt (Financial Resources) (5 Sep 2006 to 31 Oct 2007)
  • Carol-Lee Howle

    IRN CXH01588

    • [FCA CF] Significant management (1 Feb 2020 to 16 Jul 2020)
    • [FCA CF] Algorithmic trading (1 Feb 2020 to 16 Jul 2020)
    • SMF3 Executive Director (9 Dec 2019 to 9 Dec 2019)
    • CF1 Director (5 Nov 2018 to 8 Dec 2019)
    • CF29 Significant management (31 Oct 2011 to 14 Mar 2016)
  • Carole Hellen Ryan Hofbeck

    IRN CHH01011

    • CF10 Compliance Oversight (5 Feb 2009 to 5 Jan 2011)
  • Catherine Louise Mee

    IRN CLM01082

    • CF29 Significant management (1 Nov 2007 to 23 Dec 2008)
    • CF16 Significant Mgt (Desgntd Investment Business) (24 Feb 2006 to 31 Oct 2007)
Show more

Recent activity

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

No changes recorded yet.