Cargill Financial Services Europe Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
7th Floor33 King William StreetLondonEC4R 9ATUNITED KINGDOM- Phone
- +41792414621
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Complaints Contact
7th Floor 33 King William StreetLondonEC4R 9ATUNITED KINGDOM- Phone
- +41792414621
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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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), Emissions Allowance, 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), Rolling spot forex contract
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
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Authorised to Operate
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Arranges Investments
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), Emissions Allowance, 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), Rolling spot forex contract
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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), Emissions Allowance, 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), Rolling spot forex contract
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Trades With You Directly
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), Emissions Allowance, 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), Rolling spot forex contract
Show 2 limitations Hide limitations
- · 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
- · Unable on a regular basis to: (i) deal on own account in relation to MiFID financial instruments and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis.
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Investment Setup
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), Emissions Allowance, 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), Rolling spot forex contract
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Alice Williams
IRN AXW02133
- CF30 Customer (20 May 2015 to 25 Aug 2017)
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Arne Ferdinand Stoewenau
IRN AXS05596
- [FCA CF] Client dealing (since 30 Sep 2025)
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Aymeri D'huart
IRN AXD00530
- [FCA CF] Client dealing (15 Feb 2022 to 26 Sep 2025)
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Bernardo Pinheiro
IRN BXP00275
- [FCA CF] Client dealing (since 1 Apr 2024)
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Carlos Martinez
IRN CXM01866
- SMF3 Executive Director (18 May 2022 to 13 Mar 2025)
- [FCA CF] Client dealing (10 Dec 2019 to 6 Mar 2025)
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Christopher Nigel Wade
IRN CNW01039
- CF1 Director (11 Jul 2013 to 12 Dec 2018)
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Claire Fajardy
IRN CXF00211
- [FCA CF] Client dealing (15 Feb 2022 to 1 Jul 2025)
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Claire Shepherd
IRN CXS00574
- SMF3 Executive Director (since 29 Sep 2022)
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David Robertson
IRN DXR01958
- CF1 Director (21 Sep 2017 to 1 Jun 2018)
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Deborah Jean Theisen
IRN DJT01232
- CF1 Director (5 May 2011 to 21 Oct 2013)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.