GLENCORE COMMODITIES LTD

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Trades With You Directly

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), 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)
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

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

Kevin Anthony Tonks
IRN KXT00268
- [FCA CF] Proprietary trader (since 9 Jun 2023)
Lawrence Martin Weiss
IRN LMW01038
- CF28 Systems and controls (1 Nov 2007 to 15 Sep 2008)
- CF13 Finance (19 Jul 2007 to 31 Oct 2007)
- CF14 Risk Assessment (1 Dec 2001 to 31 Oct 2007)
- CF10 Compliance Oversight (1 Dec 2001 to 15 Sep 2008)
- CF1 Director (1 Dec 2001 to 15 Sep 2008)
- CF11 Money Laundering Reporting (1 Dec 2001 to 15 May 2006)
Lawrence Shehata
IRN LXS00215
- [FCA CF] Proprietary trader (1 Nov 2020 to 10 Oct 2024)
Lee Munden
IRN LXM01324
- CF10 Compliance Oversight (9 Apr 2010 to 9 Jun 2011)
- CF28 Systems and controls (9 Apr 2010 to 22 May 2013)
Lee Reader
IRN LXR00101
- [FCA CF] Proprietary trader (9 Dec 2019 to 16 Jul 2025)
Lee Rossen
IRN LXR01093
- CF21 Investment Adviser (1 Dec 2001 to 29 Jul 2005)
Lewis Jones
IRN LXJ00066
- [FCA CF] Proprietary trader (9 Dec 2019 to 5 Oct 2021)
Lionel Crivelli
IRN LXC00177
- [FCA CF] Manager of certification employee (since 15 Jul 2025)
- [FCA CF] Proprietary trader (since 9 Dec 2019)
Mansour Nicolas Frederic Shakarchi
IRN MXS01181
- [FCA CF] Proprietary trader (17 Oct 2022 to 15 Sep 2025)
Marc Oliver Weisberger
IRN MOW01010
- CF11 Money Laundering Reporting (11 May 2006 to 10 Oct 2007)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.