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.

  • Heinrich Volkmar Merz

    IRN HVM01001

    • CF30 Customer (1 Jul 2013 to 30 Sep 2015)
  • Isaac Robert Souede

    IRN RXS02097

    • CF2 Non Executive Director (8 Feb 2010 to 6 Jul 2016)
  • Ivan Byzov

    IRN IXB01260

    • [FCA CF] Client dealing (9 Dec 2019 to 3 Jul 2020)
    • CF30 Customer (5 May 2017 to 8 Dec 2019)
  • Jamel Labri

    IRN JXL00380

    • [FCA CF] Client dealing (15 Jun 2021 to 31 Dec 2022)
  • Jan Mark Angele Pensaert

    IRN JMP01130

    • CF27 Investment Management (22 Apr 2002 to 30 Sep 2003)
  • Jason Reid

    IRN JXR01731

    • CF30 Customer (2 Jul 2013 to 14 Feb 2014)
  • Javier Dyer

    IRN JXD00323

    • [FCA CF] Client dealing (since 9 Dec 2020)
    • [FCA CF] Material risk taker (9 Dec 2020 to 9 Dec 2024)
  • Jeffrey Chan

    IRN JXC00516

    • [FCA CF] Client dealing (9 Dec 2020 to 31 Dec 2021)
    • [FCA CF] Material risk taker (9 Dec 2020 to 31 Dec 2021)
  • John Morabito

    IRN JXM00590

    • [FCA CF] Material risk taker (9 Dec 2020 to 8 Dec 2021)
  • Josefin Linnea Aldell

    IRN JXA01405

    • CF30 Customer (1 Nov 2007 to 31 Mar 2009)
    • CF21 Investment Adviser (12 Apr 2005 to 31 Oct 2007)
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Recent activity

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

No changes recorded yet.