Castilium Capital LLP

• Principal Place of Business

  8 - 10 Hill Street

  Hill Street

  London

  W1J 5NG

  UNITED KINGDOM

  Phone

  +4407713165449

• Complaints Contact

  8 - 10 Hill Street

  Hill Street

  London

  W1J 5NG

  UNITED KINGDOM

  Phone

  +447713165449

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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

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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, Certificates representing certain security, 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

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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.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, 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

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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, Certificates representing certain security, 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

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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.

• Private Investment Funds

• Manages Your Portfolio

  For Professional, Certificates representing certain security, 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

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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.

• . Castilium Limited

  IRN XXC01238

  • SMF27 Partner (9 Dec 2019 to 20 Nov 2020)
  • CF4 Partner (7 Aug 2012 to 8 Dec 2019)
• Alicia Vidler

  IRN AXV01200

  • CF4 Partner (7 Aug 2012 to 24 Jul 2016)
  • CF30 Customer (7 Aug 2012 to 24 Jul 2016)
• Arnold Everett Amstutz

  IRN AEA01055

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (7 Aug 2012 to 8 Dec 2019)
• Guy Stuart Mitchinson

  IRN GSM01071

  • [FCA CF] Client dealing (since 31 Mar 2021)
  • [FCA CF] Algorithmic trading (since 31 Mar 2021)
  • [FCA CF] Significant management (since 31 Mar 2021)
  • [FCA CF] Proprietary trader (since 31 Mar 2021)
  • [FCA CF] Material risk taker (since 31 Mar 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • CF4 Partner (7 Aug 2012 to 8 Dec 2019)
  • CF30 Customer (7 Aug 2012 to 8 Dec 2019)
  • CF3 Chief Executive (7 Aug 2012 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (7 Aug 2012 to 8 Dec 2019)
  • CF10 Compliance Oversight (7 Aug 2012 to 8 Dec 2019)
• Michael Walter Perry Neff

  IRN MWN01019

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (7 Aug 2012 to 8 Dec 2019)

No changes recorded yet.