Global Commodities Holdings Limited

Date authorised
1 April 2013
Companies House
04007764
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    30 Coleman Street
    London
    EC2R 5AL
    UNITED KINGDOM
    Phone
    +442077765904
    Web
    https://www.globalcoal.com

  • Complaints Contact

    30 Coleman Street
    London
    EC2R 5AL
    UNITED KINGDOM
    Phone
    +442073095894

What this firm is allowed to do

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

  • Financial Benchmarks

  • 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), 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), 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), Rights to or interests in investments (Contractually Based Investments)

    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.

  • Sean Gilbertson

    IRN SXG01325

    • CF21 Investment Adviser (7 Mar 2003 to 26 Mar 2004)
    • CF11 Money Laundering Reporting (6 Feb 2003 to 10 Mar 2003)
    • CF10 Compliance Oversight (6 Feb 2003 to 10 Mar 2003)
    • CF26 Customer Trading (1 Dec 2001 to 26 Mar 2004)
    • CF3 Chief Executive (1 Dec 2001 to 10 Mar 2003)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 10 Mar 2003)
    • CF1 Director (1 Dec 2001 to 10 Mar 2003)
  • Shaun Thomas Verner

    IRN STV01002

    • CF2 Non Executive Director (30 Dec 2014 to 20 Mar 2016)
  • Shigenori Suzuki

    IRN SXS05235

    • Director of firm who is not a certification employee or a SMF manager (since 6 Dec 2023)
  • Simon Chapman Harrington

    IRN SCH01091

    • CF1 Director (1 Dec 2001 to 3 Sep 2003)
  • Simon James McCloud-Kennedy

    IRN SJM01410

    • CF26 Customer Trading (26 May 2006 to 9 Mar 2008)
  • Simon Ross Richmond

    IRN SXR07262

    • CF2 Non Executive Director (29 Oct 2018 to 8 Dec 2019)
  • Stephanie Pauline Mercier

    IRN SPM01215

    • CF30 Customer (19 Mar 2008 to 20 Nov 2012)
  • Steven Blumgart

    IRN SXB01629

    • CF1 Director (1 Dec 2001 to 1 May 2002)
  • Stony Ta

    IRN SXT01513

    • CF30 Customer (20 Mar 2008 to 20 Nov 2012)
  • Sundeep Roshan Singh

    IRN SRS01137

    • CF2 Non Executive Director (28 Oct 2013 to 5 Jun 2017)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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