Commodity Intelligence LLP

Date authorised
1 April 2013
Companies House
OC344951
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    C/O Oakford Advisors Ltd
    The Bee House
    140 Eastern Avenue,
    Park Drive, Milton Park
    Oxford
    OX14 4SB
    UNITED KINGDOM
    Phone
    +447511366333
    Web
    https://www.commodityintelligence.com

  • Complaints Contact

    C/O Oakford Advisors Ltd
    The Bee House
    140 Eastern Avenue,
    Park Drive, Milton Park
    Oxford
    OX14 4SB
    UNITED KINGDOM
    Phone
    +447511366333

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, Debenture, Share, Warrant

    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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Andrew Geoffrey Small

    IRN AGS01058

    • [FCA CF] Client dealing (since 22 Mar 2021)
    • CF30 Customer (21 Jan 2014 to 22 Mar 2021)
  • James Ernest Burdass

    IRN JEB01129

    • SMF1 Chief Executive (since 12 Dec 2024)
    • SMF16 Compliance Oversight (since 12 Dec 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Dec 2024)
    • [FCA CF] Manager of certification employee (since 13 Nov 2024)
    • SMF27 Partner (since 1 May 2021)
    • [FCA CF] Client dealing (since 27 Jan 2020)
  • Mark Geoffrey Latham

    IRN MGL01022

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 12 Nov 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 2 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 2 Jan 2025)
    • SMF27 Partner (9 Dec 2019 to 2 Jan 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 1 Apr 2025)
    • SMF1 Chief Executive (9 Dec 2019 to 2 Jan 2025)
    • CF11 Money Laundering Reporting (27 Nov 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (27 Nov 2018 to 8 Dec 2019)
    • CF3 Chief Executive (1 Sep 2009 to 8 Dec 2019)
    • CF30 Customer (1 Sep 2009 to 8 Dec 2019)
    • CF4 Partner (1 Sep 2009 to 8 Dec 2019)
  • Matthew Oliver Pope

    IRN MOP01003

    • [FCA CF] Client dealing (22 Mar 2021 to 14 Jul 2025)
    • CF30 Customer (2 Sep 2016 to 8 Dec 2019)
  • Neil Christopher Hobson

    IRN NCH01026

    • CF4 Partner (1 Sep 2009 to 5 Nov 2018)
    • CF10 Compliance Oversight (1 Sep 2009 to 5 Nov 2018)
    • CF11 Money Laundering Reporting (1 Sep 2009 to 5 Nov 2018)
    • CF30 Customer (1 Sep 2009 to 5 Nov 2018)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Andrew Small (no longer appointed)

    FRN 613237 · Appointed 16 Jan 2014 · Until 25 Mar 2021

Recent activity

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

No changes recorded yet.