Cambridge Mercantile Risk Management (UK) Ltd

• Principal Place of Business

  8-10 Moorgate

  4th Floor

  London

  EC2R 6DA

  UNITED KINGDOM

  Phone

  +4402070043939

  Web

  https://www.corpay.com/en-GB

• Complaints Contact

  8-10 Moorgate

  4th Floor

  London

  EC2R 6DA

  UNITED KINGDOM

  Phone

  +4402070043939

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), 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), 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)

  Show 2 limitations Hide limitations

  • · The firm may only carry out the investment activity Contracts for Difference (CFD) with retail clients in relation to a Non Deliverable Forwards (NDFs).
  • · 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 Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), 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), 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)

  Show 2 limitations Hide limitations

  • · The firm may only carry out the investment activity Contracts for Difference (CFD) with retail clients in relation to a Non Deliverable Forwards (NDFs).
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), 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), 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)

  Show 3 limitations Hide limitations

  • · The firm may only carry out the investment activity Contracts for Difference (CFD) with retail clients in relation to a Non Deliverable Forwards (NDFs).
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis

• Andrew William Eiduks

  IRN AXE00340

  • 3. Giving personal recommendations on derivatives
  • 13. Giving personal recommendations on and dealing with derivatives
  • [FCA CF] Functions requiring qualifications (since 9 Jun 2025)
  • [FCA CF] Client dealing (since 1 Jan 2022)
• Anthony Gunning

  IRN AXG02743

  • 13. Giving personal recommendations on and dealing with derivatives
  • 3. Giving personal recommendations on derivatives
  • [FCA CF] Functions requiring qualifications (since 9 Jun 2025)
  • [FCA CF] Client dealing (since 1 Jan 2022)
• Benjamin Scott

  IRN BXS15116

  • [FCA CF] Client dealing (13 Mar 2023 to 11 Aug 2023)
• Bernard Jones Heitner

  IRN BJH01132

  • CF2 Non Executive Director (10 Feb 2014 to 10 Aug 2017)
• Bilal Waheed

  IRN BXW01383

  • CF11 Money Laundering Reporting (4 Sep 2015 to 17 Nov 2015)
  • CF10 Compliance Oversight (4 Sep 2015 to 17 Nov 2015)
• Birinder Singh Lally

  IRN BSL01032

  • CF30 Customer (2 Dec 2017 to 30 Nov 2018)
• Brian John Rayment

  IRN BJR01042

  • CF10a CASS Oversight function (24 Mar 2015 to 4 May 2015)
  • CF10 Compliance Oversight (28 Apr 2014 to 4 May 2015)
  • CF11 Money Laundering Reporting (28 Apr 2014 to 4 May 2015)
• Charlie Fredrick Parker

  IRN CFP01035

  • 13. Giving personal recommendations on and dealing with derivatives
  • 3. Giving personal recommendations on derivatives
  • [FCA CF] Functions requiring qualifications (since 9 Jun 2025)
  • [FCA CF] Client dealing (since 1 Apr 2024)
  • CF30 Customer (4 Dec 2017 to 8 Dec 2019)
• Daniel Gordon John Stanley

  IRN DGS01168

  • [FCA CF] Client dealing (9 Dec 2019 to 30 Apr 2023)
  • CF30 Customer (13 Aug 2018 to 8 Dec 2019)
• Daniel Murray Harden

  IRN DMH01176

  • [FCA CF] Client dealing (13 Mar 2023 to 30 Jan 2025)

No changes recorded yet.