Date authorised
1 April 2013
Companies House
04243444
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Freight Investor Services
    80 Cannon Street
    London
    City Of London
    EC4N 6HL
    UNITED KINGDOM
    Phone
    +442070901120
  • Complaints Contact

    Freight Investor Services
    80 Cannon Street
    London
    City Of London
    EC4N 6HL
    UNITED KINGDOM
    Phone
    +442045182110

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), Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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), Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • Stockbroking

    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), Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • Trades With You Directly

    For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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), Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

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

  • Lucas Otavio Claudino Dos Santos

    IRN LOC01004

    • CF30 Customer (8 Jul 2009 to 28 Feb 2010)
  • Luis Funnell

    IRN LXF01142

    • CF30 Customer (1 Jul 2017 to 8 Dec 2019)
  • Luke James Longhurst

    IRN LJL01048

    • [FCA CF] Manager of certification employee (20 Dec 2021 to 1 Sep 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 1 Sep 2023)
    • CF30 Customer (7 May 2014 to 8 Dec 2019)
  • Luke Joseph Hanley

    IRN LXH00566

    • [FCA CF] Client dealing (5 Aug 2024 to 20 Sep 2024)
  • Mannix Graham Edward Devlin

    IRN MXD00253

    • [FCA CF] Client dealing (8 Jun 2020 to 28 Apr 2021)
  • Mark Nicholls

    IRN MXN01335

    • CF30 Customer (4 Mar 2014 to 17 Apr 2014)
  • Mark Peter Ambrose

    IRN MPA01025

    • CF21 Investment Adviser (2 Jun 2004 to 10 Sep 2004)
    • CF22 Investment Adviser (Trainee) (2 Jun 2003 to 2 Jun 2004)
  • Mark Roper

    IRN MXR02515

    • CF30 Customer (30 Jun 2015 to 15 Jan 2016)
  • Matthew Howarth

    IRN MXH00686

    • [FCA CF] Client dealing (30 May 2023 to 8 Nov 2024)
  • Matthew Lobendhan

    IRN MXL02031

    • [FCA CF] Material risk taker (since 1 Jan 2024)
    • [FCA CF] Client dealing (since 27 Jul 2022)
    • CF30 Customer (18 May 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.