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.

  • Monal Chhapia

    IRN MXC02550

    • CF30 Customer (1 Jul 2013 to 20 Sep 2013)
  • Oliver Patrick Jackson

    IRN OPJ01002

    • CF30 Customer (2 Jul 2013 to 12 Jul 2013)
  • Omar Kodmani

    IRN OXK01010

    • CF30 Customer (1 Nov 2007 to 29 Mar 2019)
    • CF27 Investment Management (1 Aug 2005 to 31 Oct 2007)
    • CF3 Chief Executive (1 Dec 2001 to 29 Mar 2019)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Oct 2007)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 29 Mar 2019)
  • Omer Donnerstein

    IRN OXD00097

    • [FCA CF] Client dealing (since 9 Dec 2024)
    • [FCA CF] Material risk taker (since 9 Dec 2024)
  • Paul Gabriel Robert Ramier

    IRN PGR01053

    • CF30 Customer (8 Aug 2018 to 8 Dec 2019)
  • Paul Ramier

    IRN PXR00212

    • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2021)
  • Paul William Jeffries

    IRN PWJ01022

    • CF30 Customer (16 Jun 2011 to 24 May 2013)
  • Peter Miles Clarke Vincent

    IRN PMV01003

    • CF30 Customer (1 Jul 2013 to 4 Oct 2013)
  • Peter William Longland

    IRN PWL01022

    • CF2 Non Executive Director (1 Dec 2001 to 7 Jun 2005)
  • Phyllis Taylor

    IRN PXT01400

    • CF11 Money Laundering Reporting (9 Jan 2009 to 4 Oct 2009)
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Recent activity

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

No changes recorded yet.