Freight Investor Services Limited

Date authorised
1 April 2013
Companies House
04243444
Last scraped
3 weeks ago
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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
    Web
    https://www.freightinvestorservices.com

  • 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.

  • Jean-Marie Clement Quilichini

    IRN JCQ01009

    • CF30 Customer (3 Feb 2017 to 5 May 2017)
  • Jennie Patel

    IRN JXP01599

    • CF21 Investment Adviser (21 Dec 2004 to 1 Mar 2006)
  • John Richard Bonde Bohlin-Hamming

    IRN JRB01273

    • CF30 Customer (1 Nov 2007 to 12 Jul 2011)
    • CF22 Investment Adviser (Trainee) (21 Sep 2006 to 31 Oct 2007)
  • John Stephen Jesse

    IRN JSJ01024

    • CF30 Customer (30 Sep 2016 to 2 Nov 2018)
  • John William Banaszkiewicz

    IRN JWB01085

    • [FCA CF] Material risk taker (since 1 Jan 2024)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (9 Dec 2019 to 22 May 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Feb 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Feb 2023)
    • CF11 Money Laundering Reporting (24 Jan 2008 to 8 Dec 2019)
    • CF10 Compliance Oversight (24 Jan 2008 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF3 Chief Executive (2 Oct 2002 to 8 Dec 2019)
    • CF1 Director (2 Oct 2002 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (2 Oct 2002 to 31 Oct 2007)
    • CF21 Investment Adviser (2 Oct 2002 to 31 Oct 2007)
  • Joseph Mannu

    IRN JXM03200

    • CF30 Customer (15 Jan 2014 to 28 Feb 2014)
  • Joshua Adam Weinstein

    IRN JXW00758

    • [FCA CF] Client dealing (22 Aug 2022 to 20 Jan 2023)
  • Joshua Stern

    IRN JXS00658

    • [FCA CF] Client dealing (20 Dec 2022 to 31 Jan 2024)
  • Kelly Victoria Durbridge

    IRN KVN01001

    • CF30 Customer (8 Jan 2009 to 10 Jul 2013)
  • Kenny Stokholm Groth

    IRN KSG01028

    • CF21 Investment Adviser (9 Dec 2005 to 4 Jul 2007)
    • CF22 Investment Adviser (Trainee) (11 Mar 2005 to 9 Dec 2005)
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Recent activity

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

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