Culross Global Management Limited

Date authorised
1 April 2013
Companies House
02736036
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    8-10 Hill Street
    London
    W1J 5NG
    UNITED KINGDOM
    Phone
    +442074091352
    Web
    https://www.culrossglobal.com

  • Complaints Contact

    8-10 Hill Street
    London
    W1J 5NG
    UNITED KINGDOM
    Phone
    +442074091352

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, 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.

  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, 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.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, 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.

  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, 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.

Approved individuals

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

  • Alex Gokulsing

    IRN AXG01880

    • CF30 Customer (1 Oct 2008 to 8 Dec 2019)
  • Alexander Douglas Campbell

    IRN ADC01158

    • CF30 Customer (16 Feb 2010 to 25 May 2018)
  • Arabella Elizabeth Cecil

    IRN AEC01061

    • CF30 Customer (30 Sep 2008 to 30 Jun 2012)
  • Christopher Crawford Keen

    IRN CCK01006

    • CF3 Chief Executive (14 May 2010 to 14 Jan 2016)
    • CF30 Customer (1 Nov 2007 to 6 Feb 2017)
    • CF1 Director (10 Mar 2003 to 14 Jan 2016)
    • CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Crista Lyon

    IRN CXL01249

    • CF30 Customer (1 Nov 2007 to 1 Sep 2008)
    • CF21 Investment Adviser (4 Oct 2006 to 31 Oct 2007)
  • David John Alastair Craig

    IRN DJC01200

    • CF21 Investment Adviser (1 Dec 2001 to 11 Nov 2002)
    • CF27 Investment Management (1 Dec 2001 to 11 Nov 2002)
  • Dominic Anthony Chapman

    IRN DAC01150

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Oct 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Oct 2020)
    • CF10 Compliance Oversight (15 Jan 2016 to 8 Dec 2019)
    • CF28 Systems and controls (16 Nov 2009 to 8 Dec 2019)
    • CF30 Customer (16 Nov 2009 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 8 Dec 2019)
  • Hiten Mahendra Khetia

    IRN HMK01027

    • CF30 Customer (6 Sep 2011 to 25 May 2018)
  • Hitesh Bharkhda

    IRN HXB01201

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Mar 2026)
    • SMF16 Compliance Oversight (since 6 Mar 2026)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (9 Dec 2019 to 2 Oct 2023)
    • CF3 Chief Executive (25 Jan 2016 to 8 Dec 2019)
    • CF1 Director (25 Jan 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (30 May 2008 to 14 Jan 2016)
    • CF28 Systems and controls (30 May 2008 to 8 Dec 2019)
    • CF30 Customer (30 May 2008 to 8 Dec 2019)
  • Jamsheed Baman Motafram

    IRN JBM01105

    • CF30 Customer (12 Nov 2008 to 29 Jul 2009)
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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.

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