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.

  • Chenyi Zhu

    IRN CXZ01062

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (21 Jul 2014 to 8 Dec 2019)
  • Chiu Hung Leung

    IRN CXL00155

    • [FCA CF] CASS oversight function (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
  • Christos Kouroutzidis

    IRN CXK01225

    • CF28 Systems and controls (3 Sep 2013 to 3 Oct 2014)
    • CF30 Customer (1 Nov 2007 to 3 Oct 2014)
    • CF26 Customer Trading (7 Dec 2006 to 31 Oct 2007)
  • David Allen Patten

    IRN DAP01107

    • CF30 Customer (1 Nov 2007 to 4 Feb 2008)
    • CF22 Investment Adviser (Trainee) (18 Sep 2007 to 31 Oct 2007)
    • CF26 Customer Trading (10 Nov 2004 to 31 Aug 2006)
    • CF11 Money Laundering Reporting (10 Nov 2004 to 4 Feb 2008)
    • CF10 Compliance Oversight (10 Nov 2004 to 4 Feb 2008)
    • CF1 Director (10 Nov 2004 to 4 Feb 2008)
  • Dong Shi

    IRN DXS02769

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (4 Mar 2016 to 8 Dec 2019)
  • Emmanuel Laine

    IRN EXL01134

    • CF26 Customer Trading (30 Nov 2004 to 31 Oct 2005)
  • Geng Liu

    IRN GXL01411

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (24 Jun 2010 to 8 Dec 2019)
  • Grace Sun Sun Yeo

    IRN GSY01003

    • CF30 Customer (1 Nov 2007 to 28 Apr 2010)
    • CF26 Customer Trading (18 Sep 2007 to 31 Oct 2007)
  • Gregory Mathieu Cain

    IRN GMC01120

    • CF30 Customer (6 Feb 2008 to 26 Sep 2008)
  • Hayden Nagra

    IRN HXN00026

    • [FCA CF] Client dealing (9 Dec 2019 to 30 Nov 2022)
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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.

No changes recorded yet.