Commodities Trading Corporation Limited

Date authorised
18 May 2017
Companies House
09827671
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Commodities Trading Corporation
    15 Stratton Street
    London
    Westminster
    W1J 8LQ
    UNITED KINGDOM
    Phone
    +4402038760128
    Web
    http://www.ctclimited.co.uk

  • Complaints Contact

    Commodities Trading Corporation
    15 Stratton Street
    London
    Westminster
    W1J 8LQ
    UNITED KINGDOM
    Phone
    +4402038760128

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, 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.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, 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.

  • Investment Setup

    For Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, 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.

  • Bastien Declercq

    IRN BMD01040

    • CF30 Customer (1 Nov 2018 to 21 Jan 2019)
  • Donald Mark MacLean

    IRN DMM01209

    • [FCA CF] Client dealing (since 3 Feb 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (18 Dec 2017 to 8 Dec 2019)
    • CF1 Director (18 Dec 2017 to 8 Dec 2019)
  • Thibaut Alexis Joseph Remoundos

    IRN TJR01084

    • [FCA CF] Client dealing (since 3 Feb 2021)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (18 May 2017 to 8 Dec 2019)
    • CF3 Chief Executive (18 May 2017 to 8 Dec 2019)
    • CF1 Director (18 May 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (18 May 2017 to 8 Dec 2019)
    • CF30 Customer (18 May 2017 to 8 Dec 2019)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.