Carne International Financial Services (UK) Limited

Date authorised
16 May 2019
Companies House
11555138
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2nd Floor, 29-30 Cornhill
    London
    EC3V 3NF
    UNITED KINGDOM
    Phone
    +442045794100
    Web
    https://www.carnegroup.com

  • Complaints Contact

    29-30 Cornhill
    London
    City Of London
    EC3V 3NF
    UNITED KINGDOM
    Phone
    +442045794100

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, 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, Unit, Warrant

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, 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, Unit, Warrant

    Show 1 limitation
    • · 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, 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, Unit, Warrant

    Show 1 limitation
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Clive Patrick O'Connell

    IRN CPO01017

    • CF2 Non Executive Director (AR) (11 Apr 2024 to 28 Feb 2025)
  • Danny Vroegop

    IRN DXV01164

    • CF1 Director (AR) (since 12 Nov 2023)
    • CF30 Customer (since 25 Oct 2023)
  • Dat Duong

    IRN DXD00262

    • CF1 Director (AR) (4 Jan 2023 to 10 Jun 2024)
    • CF30 Customer (4 Jan 2023 to 10 Jun 2024)
  • Dietrich Friedrich Paul Heidtmann

    IRN DFH01042

    • CF30 Customer (since 26 Jun 2025)
  • Dinesh Pawar

    IRN DXP01467

    • CF30 Customer (12 Jul 2023 to 28 Feb 2025)
  • Elaine Hamilton

    IRN EXR01044

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 31 Oct 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Oct 2023)
  • Eoin Angus Murray

    IRN EAM01033

    • CF1 Director (AR) (since 29 Mar 2025)
    • CF30 Customer (since 29 Mar 2025)
  • Eoin Eamonn O'Brien

    IRN EXO00022

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Jul 2025)
  • Eugenie Dadachpour

    IRN EXD01352

    • CF1 Director (AR) (23 Jun 2023 to 6 Nov 2023)
    • CF30 Customer (23 Jun 2023 to 5 Mar 2024)
  • Gilles Lengaigne

    IRN GXL01513

    • CF1 Director (AR) (since 9 Jul 2024)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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