CFS Management Ltd

Companies House
02960433
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    55 Riding House Street
    London
    W1W 7EE
    UNITED KINGDOM
    Phone
    +442036330323
    Web
    https://www.cfsm.co.uk

  • Complaints Contact

    55 Riding House Street
    London
    W1W 7EE
    UNITED KINGDOM
    Phone
    +442036330323

Approved individuals

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

  • Alexander Lapidus

    IRN AXL16484

    • [FCA CF] Manager of certification employee (1 Sep 2022 to 7 Apr 2026)
    • [FCA CF] Material risk taker (1 Sep 2022 to 7 Apr 2026)
    • [FCA CF] Proprietary trader (1 Sep 2022 to 7 Apr 2026)
    • [FCA CF] Significant management (1 Sep 2022 to 7 Apr 2026)
    • [FCA CF] Client dealing (1 Sep 2022 to 7 Apr 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 May 2020 to 7 Apr 2026)
    • SMF1 Chief Executive (9 Dec 2019 to 7 Apr 2026)
    • CF3 Chief Executive (19 Sep 2019 to 8 Dec 2019)
  • Andrew Ossie Harwood

    IRN AOH00001

    • CF30 Customer (1 Nov 2007 to 24 Sep 2018)
    • CF27 Investment Management (14 May 2003 to 31 Oct 2007)
    • CF10 Compliance Oversight (1 Dec 2001 to 28 Feb 2005)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 24 Sep 2018)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 28 Feb 2005)
  • Birkan Demirci

    IRN BXD01358

    • [FCA CF] Proprietary trader (1 Sep 2022 to 2 Jan 2023)
    • [FCA CF] Functions requiring qualifications (1 Sep 2022 to 2 Jan 2023)
    • [FCA CF] Client dealing (1 Sep 2022 to 2 Jan 2023)
  • Danethea Diane Morrison

    IRN DDM01017

    • CF22 Investment Adviser (Trainee) (29 May 2002 to 29 May 2002)
  • Derek Leonard Scrivener

    IRN DLS01043

    • CF10 Compliance Oversight (1 Mar 2005 to 31 Oct 2005)
    • CF11 Money Laundering Reporting (1 Mar 2005 to 31 Oct 2005)
    • CF21 Investment Adviser (25 Feb 2005 to 31 Oct 2005)
    • CF27 Investment Management (25 Feb 2005 to 31 Oct 2005)
  • Farhod Atakulov

    IRN FXA01451

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Jan 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 13 Jan 2020)
    • CF11 Money Laundering Reporting (29 Nov 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (29 Nov 2017 to 8 Dec 2019)
    • CF30 Customer (19 Oct 2017 to 8 Dec 2019)
  • Gabriel Morris Joseph Harwood

    IRN GMH01123

    • CF30 Customer (1 Nov 2007 to 14 May 2013)
    • CF26 Customer Trading (10 Dec 2004 to 31 Oct 2007)
  • James Richard Brown

    IRN JRB01259

    • CF1 Director (30 Nov 2005 to 12 May 2008)
    • CF11 Money Laundering Reporting (30 Nov 2005 to 12 May 2008)
    • CF10 Compliance Oversight (30 Nov 2005 to 12 May 2008)
  • Jonathan Michael Besso-Cowan

    IRN JMB01270

    • CF30 Customer (27 Jun 2013 to 31 Oct 2017)
    • CF10a CASS Oversight function (1 Oct 2011 to 7 Nov 2014)
    • Responsible for Insurance Mediation (26 Mar 2009 to 8 Aug 2012)
    • CF11 Money Laundering Reporting (13 Jun 2008 to 31 Oct 2017)
    • CF10 Compliance Oversight (13 Jun 2008 to 31 Oct 2017)
    • CF1 Director (13 Jun 2008 to 31 Oct 2017)
    • CF27 Investment Management (8 Oct 2002 to 15 Aug 2003)
  • Kenett Marcus Haslund

    IRN KMH01113

    • [FCA CF] Functions requiring qualifications (2 Jan 2023 to 1 Nov 2023)
    • [FCA CF] Client dealing (2 Jan 2023 to 1 Nov 2023)
    • [FCA CF] CASS oversight function (1 Sep 2022 to 1 Nov 2023)
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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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