Cargill Financial Services Europe Limited

• Principal Place of Business

  7th Floor

  33 King William Street

  London

  EC4R 9AT

  UNITED KINGDOM

  Phone

  +41792414621

• Complaints Contact

  7th Floor 33 King William Street

  London

  EC4R 9AT

  UNITED KINGDOM

  Phone

  +41792414621

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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.

• Authorised to Operate

• 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

• 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

• 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.

• 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

• Emine Demirgil

  IRN EXD00314

  • [FCA CF] Client dealing (since 5 Nov 2025)
• Federico Urquidi Negron

  IRN FXU09578

  • SMF1 Chief Executive (16 Oct 2024 to 1 Aug 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (16 Oct 2024 to 1 Aug 2025)
  • SMF3 Executive Director (16 Oct 2024 to 1 Aug 2025)
  • CF1 Director (3 Jan 2019 to 8 Dec 2019)
• Florian-Xavier, Jean-Luc, Christelle Duval

  IRN FXD00152

  • [FCA CF] Client dealing (since 30 Sep 2025)
• Francisco Goncalves Gomes

  IRN FXG00142

  • SMF3 Executive Director (since 24 Jul 2025)
• Geraldine Ferraro

  IRN GXF01493

  • CF30 Customer (1 Jan 2017 to 30 Nov 2017)
• Gladys Atalia Negrete-Lampat

  IRN GAN01043

  • CF30 Customer (24 Sep 2013 to 1 May 2015)
  • CF1 Director (1 Sep 2012 to 1 May 2015)
• Graham Bowen Trask

  IRN GBT01018

  • CF1 Director (5 May 2009 to 10 Aug 2009)
• Jillian Vinetsky

  IRN JXV00241

  • [FCA CF] Significant management (4 Aug 2025 to 2 Jan 2026)
• Jonathan Allan Edwards

  IRN JAE01067

  • CF30 Customer (2 Oct 2013 to 26 Sep 2018)
  • CF10 Compliance Oversight (5 May 2009 to 26 Sep 2018)
  • CF11 Money Laundering Reporting (5 May 2009 to 26 Sep 2018)
  • CF1 Director (5 May 2009 to 26 Sep 2018)
• Judith Helen Mawhood

  IRN JHM01109

  • CF1 Director (5 May 2009 to 21 Sep 2012)

No changes recorded yet.