CENTRUS FINANCIAL ADVISORS LIMITED

• Principal Place of Business

  First Floor

  3 Lombard Street

  London

  EC3V 9AA

  UNITED KINGDOM

  Phone

  +442038465672

  Web

  http://www.centrusfinancial.com

• Complaints Contact

  3 Lombard Street

  London

  EC3V 9AA

  UNITED KINGDOM

  Phone

  +442038465672

• 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, Spread Bet, 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.
  • · The firm must not conduct any designated investment business with retail clients other (or except) than corporate finance business.

• 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, 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, 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.

• 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, Spread Bet, 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.

• Mithun Kathirgamanthan

  IRN MXK00769

  • [FCA CF] Client dealing (3 Jan 2024 to 1 Aug 2025)
• Myrto Charamis

  IRN MXC03058

  • [FCA CF] Client dealing (since 19 Feb 2024)
• Omer Fazal

  IRN OXF00021

  • [FCA CF] Client dealing (1 Mar 2021 to 31 Aug 2025)
• Paul Alexander Stevens

  IRN PAS01339

  • CF30 Customer (since 1 May 2020)
  • CF1 Director (AR) (since 1 May 2020)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Oct 2024)
  • SMF16 Compliance Oversight (9 Dec 2019 to 17 Oct 2024)
  • CF11 Money Laundering Reporting (1 Dec 2016 to 8 Dec 2019)
  • CF10 Compliance Oversight (1 Dec 2016 to 8 Dec 2019)
  • CF1 Director (1 Dec 2016 to 8 Dec 2019)
  • CF30 Customer (1 Dec 2016 to 8 Dec 2019)
• Philip David Jenkins

  IRN PDJ01024

  • SMF9 Chair of the Governing Body (since 14 Jul 2022)
  • CF1 Director (AR) (since 29 Apr 2020)
  • CF30 Customer (since 29 Apr 2020)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • CF30 Customer (1 Dec 2016 to 8 Dec 2019)
  • CF3 Chief Executive (1 Dec 2016 to 8 Dec 2019)
  • CF1 Director (1 Dec 2016 to 8 Dec 2019)
• Reena Ashvinder Kaur Sachdev

  IRN RAS01287

  • CF30 Customer (11 Jul 2017 to 8 Dec 2019)
• Rees Ryan Evans Sutton

  IRN RRS01046

  • [FCA CF] Client dealing (9 Dec 2019 to 16 Aug 2022)
• Richard Michael James Conway

  IRN RMC01169

  • [FCA CF] Client dealing (since 22 Sep 2025)
• Robert William St John

  IRN RWS01058

  • CF30 Customer (since 29 Apr 2020)
  • [FCA CF] Client dealing (since 1 Jan 2020)
  • SMF3 Executive Director (9 Dec 2019 to 28 Feb 2021)
  • CF30 Customer (1 Dec 2016 to 8 Dec 2019)
  • CF1 Director (1 Dec 2016 to 8 Dec 2019)
• Sam Goldman

  IRN SXG00213

  • [FCA CF] Client dealing (1 Jan 2020 to 1 Mar 2023)

• Centrus Capital Markets Limited

  FRN 924641 · Appointed 17 Apr 2020

No changes recorded yet.