Charles Street Securities Europe LLP

• Principal Place of Business

  1 Wilton Crescent

  London

  Westminster

  SW1X 8RN

  UNITED KINGDOM

  Phone

  +4402072357642

  Web

  https://www.charlesstreetsecurities.co.uk

• Complaints Contact

  1 Wilton Crescent

  London

  Westminster

  SW1X 8RN

  UNITED KINGDOM

  Phone

  +4402072357642

• 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.

• 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, Retail (Investment), 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), 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.

• Stockbroking

  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.

• Runs Investment Funds

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), 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.

• Private Investment Funds

• Manages Your Portfolio

  For 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.

• Samuel Robert Banks

  IRN SRB01186

  • CF30 Customer (14 Feb 2011 to 10 May 2011)
• Satesh Kumar Chaudhari

  IRN SKC01036

  • CF30 Customer (23 Oct 2009 to 21 Jul 2014)
• Scott Ian Corboy

  IRN SIC01008

  • CF30 Customer (20 Aug 2009 to 9 Sep 2009)
• Sean Martin

  IRN SXM02401

  • CF30 Customer (2 Mar 2009 to 20 Aug 2009)
• Seun Oluwaseun Ayobami Soluade

  IRN SOS01012

  • CF30 Customer (4 Aug 2009 to 27 Nov 2009)
• Shaun Shane Adlem

  IRN SSA01040

  • CF30 Customer (4 Aug 2009 to 26 Jan 2015)
• Sophie Caroline Nortje

  IRN SCN01007

  • CF4 Partner (AR) (17 Oct 2008 to 26 Jan 2012)
  • CF11 Money Laundering Reporting (17 Oct 2008 to 26 Jan 2012)
• Stephane Frank Benichou

  IRN SFB01043

  • CF30 Customer (17 Oct 2008 to 8 Dec 2019)
• Stephen Alexander Linnecar

  IRN SAL01132

  • CF30 Customer (22 Jun 2009 to 10 May 2011)
• Stephen David Ashton

  IRN SDA01066

  • CF30 Customer (12 Jan 2012 to 26 Dec 2012)

• CSS Partners LLP (no longer appointed)

  FRN 439800 · Appointed 17 Oct 2008 · Until 26 Feb 2024

No changes recorded yet.