Canson Ltd

• Principal Place of Business

  4th Floor 4 Carlton Gardens

  London

  SW1Y 5AA

  UNITED KINGDOM

  Phone

  +442038848265

  Web

  https://www.cansoncp.com

• Complaints Contact

  4th Floor 4 Carlton Gardens

  London

  SW1Y 5AA

  UNITED KINGDOM

  Phone

  +442038848462

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Alternative Debenture, Binary Bet, Certificates representing certain security, 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), Government and public security, 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, Spread Bet, Structured Deposits, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

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

• Arranges Investments

  For Eligible Counterparty, Professional, Alternative Debenture, Binary Bet, Certificates representing certain security, 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), Government and public security, 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, Spread Bet, Structured Deposits, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Alternative Debenture, Binary Bet, Certificates representing certain security, 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), Government and public security, 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, Spread Bet, Structured Deposits, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Alfredo Javier Folle

  IRN AJF01237

  • [FCA CF] Client dealing (9 Dec 2020 to 22 Sep 2023)
  • CF30 Customer (10 Jan 2018 to 8 Dec 2019)
• Amarjit Kaur Bharaj

  IRN AXB01681

  • [FCA CF] Client dealing (2 Jan 2024 to 3 Feb 2025)
  • SMF16 Compliance Oversight (8 Nov 2023 to 30 Jan 2025)
• Charles Oscar Bogard

  IRN COB01013

  • [FCA CF] Client dealing (9 Dec 2020 to 18 Apr 2024)
  • CF30 Customer (17 Aug 2018 to 8 Dec 2019)
• Luca Alberto Colopi

  IRN LAC01074

  • [FCA CF] Client dealing (9 Dec 2020 to 30 Sep 2025)
• Matteo Canonaco

  IRN MXC01356

  • [FCA CF] Client dealing (since 28 Jun 2023)
  • [FCA CF] Material risk taker (since 28 Jun 2023)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF30 Customer (14 Nov 2017 to 8 Dec 2019)
  • CF1 Director (14 Nov 2017 to 8 Dec 2019)
• Mengfan Hou

  IRN MXH02460

  • [FCA CF] Client dealing (since 9 Dec 2020)
  • CF30 Customer (20 Jun 2018 to 8 Dec 2019)
• Nicolas James Simpson

  IRN NJS01100

  • SMF16 Compliance Oversight (since 29 Jan 2025)
  • [FCA CF] Material risk taker (since 9 Dec 2020)
  • [FCA CF] Client dealing (since 9 Dec 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF16 Compliance Oversight (9 Dec 2019 to 6 Dec 2023)
  • CF11 Money Laundering Reporting (14 Nov 2017 to 8 Dec 2019)
  • CF10 Compliance Oversight (14 Nov 2017 to 8 Dec 2019)
  • CF30 Customer (14 Nov 2017 to 8 Dec 2019)
  • CF1 Director (14 Nov 2017 to 8 Dec 2019)
• Olivia Handyside

  IRN OXH00015

  • [FCA CF] Client dealing (9 Dec 2020 to 3 Mar 2023)

No changes recorded yet.