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
    Web
    https://www.czarnikow.com

  • 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.

  • Edward Richard Thwaites

    IRN ERT00008

    • CF21 Investment Adviser (4 Apr 2007 to 22 May 2007)
  • Giles Hitchcock

    IRN GSH01055

    • CF30 Customer (26 Apr 2018 to 20 Jul 2018)
  • Gustavo Schneider

    IRN GXS01796

    • CF30 Customer (25 Jun 2010 to 16 Aug 2018)
  • Guy Henry Toller

    IRN GHT01005

    • CF30 Customer (1 Nov 2007 to 26 Aug 2010)
    • CF1 Director (8 Aug 2007 to 26 Aug 2010)
    • CF27 Investment Management (15 Dec 2004 to 31 Oct 2007)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Jacob Pieter De Klerk

    IRN JPD01130

    • CF30 Customer (1 Nov 2007 to 22 Apr 2013)
    • CF21 Investment Adviser (27 Sep 2006 to 31 Oct 2007)
  • James Nicholas Roger Brittain

    IRN JNB01045

    • [FCA CF] Client dealing (31 Mar 2021 to 17 Mar 2023)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Jay Kindred

    IRN JXK00880

    • [FCA CF] Client dealing (since 5 Feb 2026)
  • Jeremy David Nickson

    IRN JDN01035

    • CF11 Money Laundering Reporting (8 Feb 2006 to 19 Mar 2013)
    • CF10 Compliance Oversight (8 Feb 2006 to 19 Mar 2013)
  • John Henry Barneby

    IRN JHB01066

    • CF30 Customer (1 Nov 2007 to 26 Aug 2010)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 9 Jul 2007)
    • CF3 Chief Executive (1 Dec 2001 to 9 Jul 2007)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 26 Aug 2010)
  • John Kovacs

    IRN JXK01342

    • CF21 Investment Adviser (1 Dec 2004 to 5 May 2006)
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Recent activity

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

No changes recorded yet.