EnTrust Global Ltd.

Date authorised
1 April 2013
Companies House
03535219
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    EnTrust Global Ltd
    30 Panton Street
    London
    SW1Y 4AJ
    UNITED KINGDOM
    Phone
    +442073891300
    Web
    https://www.entrustglobal.com

  • Complaints Contact

    EnTrust Global Ltd
    30 Panton Street
    London
    SW1Y 4AJ
    UNITED KINGDOM
    Phone
    +442073891300

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 Eligible Counterparty, 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), 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), 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.

  • 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, 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), 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.

  • Investment Setup

    For Eligible Counterparty, 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), 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), 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.

  • Private Investment Funds

  • Manages Your Portfolio

    For Eligible Counterparty, 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), 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), 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.

  • Ahmed Nashaat

    IRN AXN01095

    • CF30 Customer (1 Nov 2007 to 30 Jun 2008)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Alastair McDonald

    IRN AXM02313

    • [FCA CF] Material risk taker (1 Jan 2021 to 1 Oct 2021)
    • [FCA CF] Client dealing (1 Jan 2021 to 1 Jul 2021)
  • Alexander Charles Dolbey

    IRN ACD01065

    • CF30 Customer (1 Jul 2013 to 30 Jun 2015)
  • Andrei Rozanov

    IRN AXR01534

    • CF30 Customer (18 Aug 2010 to 16 Jul 2014)
  • Anne Parthiot-Mons

    IRN AXP01269

    • CF30 Customer (1 Jul 2013 to 12 Dec 2014)
  • Benjamin Pughe-Morgan

    IRN BJP01051

    • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2022)
    • CF30 Customer (25 Jun 2019 to 8 Dec 2019)
  • Benjamin Quentin Armand Thibaudat

    IRN BQT01000

    • CF30 Customer (21 Aug 2018 to 8 Dec 2019)
  • Benjamin Thibaudat

    IRN BXT00282

    • [FCA CF] Client dealing (9 Dec 2019 to 18 Sep 2020)
  • Britt Lintner

    IRN BEL01011

    • [FCA CF] Client dealing (21 Sep 2021 to 31 Dec 2023)
  • Bruce Joel Kahne

    IRN BJK01050

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (23 May 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 May 2019 to 8 Dec 2019)
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Recent activity

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

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