C. CZARNIKOW SUGAR FUTURES LIMITED

Date authorised
1 April 2013
Companies House
02647739
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4th Floor
    2 More London Place
    London
    SE1 2AP
    UNITED KINGDOM
    Phone
    +442079726600
  • Complaints Contact

    4th Floor
    2 More London Place
    London
    SE1 2AP
    UNITED KINGDOM
    Phone
    +442073745816

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), Debenture, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Warrant

    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, Debenture, Rights to or interests in investments (Security), Rolling spot forex contract, Share, Warrant

    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, Commodity Future, Commodity option and option on commodity future, Rolling spot forex contract

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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), Debenture, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Warrant

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

    For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Debenture, Rights to or interests in investments (Security), Rolling spot forex contract, Share, Warrant

    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.

  • Charles Huntington

    IRN JCH01132

    • CF21 Investment Adviser (4 Aug 2003 to 9 Mar 2004)
  • Chirag Patel

    IRN CXP01345

    • CF30 Customer (1 Nov 2007 to 31 Dec 2009)
    • CF21 Investment Adviser (16 Oct 2004 to 31 Oct 2007)
  • Christopher Barrett

    IRN CXB01529

    • CF21 Investment Adviser (18 Jul 2003 to 19 Feb 2004)
  • Christopher John Pack

    IRN CJP01078

    • CF21 Investment Adviser (1 Dec 2001 to 31 Dec 2002)
  • Daanyal Dada

    IRN DXD00503

    • [FCA CF] Client dealing (since 10 Apr 2026)
  • David Andrew Southgate

    IRN DAS01145

    • CF30 Customer (1 Nov 2007 to 11 Dec 2014)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • David Frank Clark

    IRN DFC01023

    • CF30 Customer (1 Nov 2007 to 30 Sep 2010)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Desmond Michael Monteith

    IRN DMM01098

    • CF30 Customer (1 Nov 2007 to 31 Dec 2009)
    • CF27 Investment Management (15 Feb 2005 to 31 Oct 2007)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 31 Dec 2009)
  • Diana Leonie Tedgui

    IRN DLT01062

    • [FCA CF] Client dealing (since 31 Mar 2021)
    • CF30 Customer (11 Nov 2014 to 8 Dec 2019)
  • Edmund James Fletcher

    IRN EJF01026

    • CF21 Investment Adviser (1 Dec 2001 to 30 Apr 2004)

Recent activity

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

No changes recorded yet.