City Credit Capital (UK) Ltd

Date authorised
1 April 2013
Companies House
04343251
Last scraped
3 weeks ago
Watch for changes

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.

  • Richard Chor Wah Lum

    IRN RCL01077

    • CF30 Customer (4 Nov 2010 to 23 May 2014)
  • Rodolpho Willian Ribeiro de Brito

    IRN RXR00123

    • [FCA CF] Significant management (9 Dec 2019 to 30 Nov 2022)
  • Samirah Ahad

    IRN SXA02472

    • CF30 Customer (21 Jul 2014 to 5 Apr 2016)
  • Sheraz Butt

    IRN SXB02042

    • [FCA CF] Client dealing (9 Dec 2019 to 10 Mar 2023)
    • CF30 Customer (10 Mar 2016 to 8 Dec 2019)
    • CF26 Customer Trading (27 Jun 2006 to 29 Jun 2007)
  • Simon John Daniels

    IRN SJD01119

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Aug 2017 to 8 Dec 2019)
    • CF30 Customer (18 Apr 2016 to 8 Dec 2019)
  • Stephen Mark Cubitt

    IRN SXC01631

    • CF11 Money Laundering Reporting (4 Feb 2008 to 15 Mar 2010)
    • CF10 Compliance Oversight (4 Feb 2008 to 15 Mar 2010)
  • Stephen Oyewole

    IRN OXS01059

    • CF26 Customer Trading (3 Dec 2004 to 1 Sep 2006)
  • Stephen Ying Tse Chen

    IRN SYC01005

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 30 Nov 2022)
    • [FCA CF] Significant management (9 Dec 2019 to 30 Nov 2022)
    • [FCA CF] Client dealing (9 Dec 2019 to 30 Nov 2022)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF26 Customer Trading (27 Jun 2006 to 31 Oct 2007)
  • Thomas Hoo Wing Fung

    IRN THF00009

    • CF2 Non Executive Director (8 May 2008 to 8 Dec 2019)
  • Zoe Erin West

    IRN ZXW01012

    • CF30 Customer (26 Feb 2009 to 14 Jan 2010)

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.