Credit Agricole S.A.

Date authorised
28 July 2021
Companies House
FC012270
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3rd Floor, Broadwalk House
    5 Appold Street
    London
    EC2A 2DA
    UNITED KINGDOM
    Phone
    +4402072145000
    Web
    https://www.credit-agricole.com/en

  • Complaints Contact

    3rd Floor, Broadwalk House
    5 Appold Street
    London
    EC2A 2DA
    UNITED KINGDOM
    Phone
    +442072146656

What this firm is allowed to do

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

  • Bank Deposits

    For Professional, Deposit

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

  • Authorised to Operate

  • Arranges Investments

    For Eligible Counterparty, Professional, Debenture, Rights to or interests in investments (Security)

  • Trades With You Directly

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

    Show 1 limitation
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

  • Investment Setup

    For Eligible Counterparty, Professional, Debenture, Rights to or interests in investments (Security)

Approved individuals

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

  • Doncho Donchev

    IRN DID01005

    • CF30 Customer (21 Nov 2014 to 17 Jul 2015)
  • Duy Tran

    IRN DXT47056

    • [FCA CF] Manager of certification employee (since 1 Oct 2022)
    • [FCA CF] Client dealing (since 6 Mar 2017)
  • Guillaume Corral

    IRN GXC47054

    • [FCA CF] Client dealing (6 Mar 2017 to 5 Apr 2026)
  • Ian Henry Ben Hur

    IRN IHH01005

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 10 Aug 2017)
    • CF11 Money Laundering Reporting (7 Mar 2013 to 6 Mar 2016)
  • Julien Schroll

    IRN JXS00827

    • [FCA CF] Client dealing (since 28 Oct 2024)
  • Marie-Caroline Lemee

    IRN MML01049

    • CF30 Customer (13 Feb 2013 to 28 Sep 2015)
  • Martin Tual

    IRN MXT01617

    • CF29 Significant management (30 Jun 2009 to 29 Jun 2012)
  • Olivier Charles Ernest Marie Belorgey

    IRN OXB00210

    • SMF7 Group Entity Senior Manager (since 5 Mar 2026)
  • Omar Ismael Aguirre

    IRN OXI01007

    • CF29 Significant management (13 Jun 2008 to 1 Sep 2009)
    • CF9 EEA Investment Business Oversight (29 Sep 2004 to 13 Jun 2008)
  • Pascal Colin

    IRN PXC00657

    • SMF24 Chief Operations (since 2 Oct 2025)
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Recent activity

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

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