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.

  • Nicholas James Wainwright

    IRN NJW01095

    • CF30 Customer (1 Nov 2007 to 16 May 2013)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Norman Blum

    IRN NXB01127

    • CF30 Customer (1 Nov 2007 to 24 Apr 2018)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Oliver Stephen Chapman

    IRN OXC00125

    • [FCA CF] Client dealing (since 5 Feb 2026)
  • Paul Thompson

    IRN PXT01132

    • CF10 Compliance Oversight (1 Dec 2001 to 31 Mar 2004)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 31 Mar 2004)
  • Peter John Mills

    IRN PJM01317

    • CF21 Investment Adviser (21 Jan 2003 to 30 Apr 2004)
  • Peter Shaun Duncan Thompson

    IRN PST01018

    • CF30 Customer (1 Nov 2007 to 9 Mar 2010)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Philip Stephen Pattenden

    IRN PSP01021

    • CF30 Customer (1 Nov 2007 to 13 Sep 2017)
    • CF11 Money Laundering Reporting (8 Apr 2004 to 1 Feb 2006)
    • CF10 Compliance Oversight (8 Apr 2004 to 1 Feb 2006)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Robin Cave

    IRN RXC01242

    • SMF16 Compliance Oversight (9 Dec 2019 to 13 Jun 2025)
    • SMF3 Executive Director (9 Dec 2019 to 13 Jun 2025)
    • SMF1 Chief Executive (9 Dec 2019 to 13 Jun 2025)
    • CF10 Compliance Oversight (21 Mar 2013 to 8 Dec 2019)
    • CF30 Customer (2 Feb 2010 to 8 Dec 2019)
    • CF1 Director (2 Feb 2010 to 8 Dec 2019)
    • CF3 Chief Executive (2 Feb 2010 to 8 Dec 2019)
  • Salvatore Alberto Enrico Reito

    IRN SAR01156

    • CF30 Customer (1 Nov 2007 to 7 Jan 2011)
    • CF21 Investment Adviser (16 Oct 2006 to 31 Oct 2007)
  • Sam Clifton Edward Johnson-Hill

    IRN SCJ01037

    • CF21 Investment Adviser (8 Nov 2004 to 19 Apr 2005)
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Recent activity

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

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