City Credit Capital (UK) Ltd

Date authorised
1 April 2013
Companies House
04343251
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    12th Floor Heron Tower,
    110 - Bishopsgate,
    London
    EC2N 4AY
    UNITED KINGDOM
    Phone
    +4402076144600
    Web
    https://www.cccapital.co.uk

  • Complaints Contact

    12th Floor Heron Tower
    110 - Bishopsgate
    London
    EC2N 4AY
    UNITED KINGDOM
    Phone
    +442076144600

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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, Retail (Investment), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Share, Unit

    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.

  • Stockbroking

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract

    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.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract

    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, Retail (Investment), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Share, Unit

    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.

  • Ahmed Saeed

    IRN AXS02286

    • CF26 Customer Trading (21 Sep 2006 to 11 Oct 2007)
  • Alexander Seth Asiedu

    IRN AXA02463

    • CF30 Customer (15 Sep 2011 to 21 Oct 2013)
  • Alexandra Jo Coote

    IRN AJC01470

    • CF30 Customer (8 Mar 2016 to 2 Mar 2018)
  • Alfred Tang

    IRN AXT01286

    • SMF3 Executive Director (9 Dec 2019 to 31 Jan 2020)
    • SMF1 Chief Executive (9 Dec 2019 to 31 Jan 2020)
    • CF3 Chief Executive (21 Jul 2008 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (10 Nov 2004 to 11 Jan 2007)
    • CF1 Director (10 Nov 2004 to 8 Dec 2019)
  • Alwyn Marc Phillips

    IRN AMP01147

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Andrew Braine

    IRN AXB02908

    • CF29 Significant management (16 Feb 2012 to 12 Aug 2019)
    • CF28 Systems and controls (16 Feb 2012 to 23 Aug 2013)
  • Bilal Waheed

    IRN BXW01383

    • CF10 Compliance Oversight (12 Apr 2013 to 30 May 2014)
  • Bo Liu

    IRN BXL01210

    • CF30 Customer (12 Feb 2009 to 5 Nov 2010)
  • Brian Nicolas

    IRN BXN01124

    • CF30 Customer (4 Nov 2010 to 23 May 2014)
  • Chaudhry Mohammed Aatif

    IRN CMA01044

    • CF26 Customer Trading (3 Dec 2004 to 9 Oct 2006)
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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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