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.

  • John Salmon Collecott

    IRN JSC01064

    • CF21 Investment Adviser (1 Dec 2001 to 31 Dec 2002)
  • Jonathan David Whybrow

    IRN JDW01076

    • [FCA CF] Client dealing (since 31 Mar 2021)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Jonathan Gareth Williams

    IRN JGW01077

    • CF30 Customer (9 Mar 2009 to 8 Dec 2019)
  • Julian Douglas Fenwick Stow

    IRN JDS01129

    • CF21 Investment Adviser (7 Dec 2001 to 31 Jul 2004)
  • Julian Norman Cyril Randles

    IRN JNR01035

    • SMF1 Chief Executive (since 25 Jul 2025)
    • SMF16 Compliance Oversight (since 25 Jul 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (26 Jun 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (26 Jun 2013 to 8 Dec 2019)
  • Magmura Kamanova

    IRN MXK01628

    • CF30 Customer (1 Nov 2007 to 12 Sep 2008)
    • CF21 Investment Adviser (12 Apr 2007 to 31 Oct 2007)
  • Marcos Luis Santiago

    IRN MLS01074

    • CF30 Customer (1 Nov 2007 to 11 Aug 2009)
    • CF21 Investment Adviser (25 Jul 2003 to 31 Oct 2007)
  • Maximilian Kirby

    IRN MXK00287

    • [FCA CF] Client dealing (31 Mar 2021 to 1 Aug 2025)
  • Mei Yang

    IRN MXY01117

    • CF30 Customer (1 Nov 2007 to 18 Oct 2019)
    • CF21 Investment Adviser (1 Nov 2006 to 31 Oct 2007)
  • Nicholas Erskine Home Mason

    IRN NEM01021

    • CF30 Customer (1 Nov 2007 to 26 Aug 2010)
    • CF28 Systems and controls (1 Nov 2007 to 26 Aug 2010)
    • CF14 Risk Assessment (1 Dec 2001 to 31 Oct 2007)
    • CF15 Internal Audit (1 Dec 2001 to 31 Oct 2007)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 26 Aug 2010)
    • CF13 Finance (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.