C. CZARNIKOW SUGAR FUTURES LIMITED

Date authorised
1 April 2013
Companies House
02647739
Last scraped
3 weeks ago
Watch for changes

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.

  • Sam Mehew

    IRN SJM01341

    • CF21 Investment Adviser (24 Sep 2003 to 31 Aug 2006)
  • Stephen Michael Geldart

    IRN SMG01139

    • [FCA CF] Client dealing (31 Mar 2021 to 17 Mar 2023)
    • CF30 Customer (5 Nov 2009 to 8 Dec 2019)
  • Thomas Edmund Hillls

    IRN TEH01018

    • CF30 Customer (1 Nov 2007 to 31 Oct 2008)
    • CF21 Investment Adviser (20 Sep 2006 to 31 Oct 2007)
  • Thomas Philip Barrand

    IRN TPB01039

    • CF30 Customer (1 Nov 2007 to 10 Dec 2010)
    • CF21 Investment Adviser (15 Oct 2004 to 31 Oct 2007)
  • Thomas Samuel Ballard

    IRN TSB01054

    • CF30 Customer (3 Feb 2011 to 7 Jul 2017)
  • Tobias Charles Osborne

    IRN TCO00005

    • CF11 Money Laundering Reporting (26 Mar 2013 to 10 May 2013)
    • CF28 Systems and controls (11 Oct 2010 to 7 Nov 2011)
    • CF1 Director (11 Oct 2010 to 10 May 2013)
  • Toby Edward Lendrum Cohen

    IRN TEC01012

    • CF1 Director (14 Nov 2008 to 29 Jul 2014)
    • CF30 Customer (1 Nov 2007 to 29 Jul 2014)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Tom Jules Mathurin Janeck Paulic

    IRN TJP01156

    • CF30 Customer (11 Oct 2016 to 2 Oct 2017)
  • Warren Marc Patterson

    IRN WMP01020

    • CF30 Customer (4 Jul 2013 to 19 May 2016)
  • William James Rook

    IRN WJR01026

    • CF1 Director (14 Nov 2008 to 5 Jul 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.