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
  • 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.

  • Jun Shimamoto

    IRN JXS02887

    • CF2 Non Executive Director (28 Apr 2014 to 21 Jun 2017)
  • Justin Reizes

    IRN JXR01299

    • CF2 Non Executive Director (22 Feb 2005 to 8 Mar 2007)
    • CF1 Director (8 May 2002 to 22 Feb 2005)
  • Kenneth Ross Tromans

    IRN KRT01035

    • CF2 Non Executive Director (15 Jul 2008 to 19 Sep 2012)
  • Laurence William Poloni

    IRN LWP01013

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • CF30 Customer (22 May 2008 to 8 Dec 2019)
  • Madeleine Ferry

    IRN MXF01323

    • CF26 Customer Trading (2 Jun 2003 to 14 May 2004)
  • Malcolm James Roberts

    IRN MJR01448

    • CF2 Non Executive Director (2 Jul 2015 to 27 Aug 2018)
  • Marc Richard Bailey

    IRN MRB01120

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (24 Jul 2017 to 8 Dec 2019)
  • Mark Adams

    IRN MXA01402

    • CF1 Director (1 Dec 2001 to 31 Dec 2001)
  • Mark Christopher Walters

    IRN MCW01072

    • CF3 Chief Executive (10 Mar 2003 to 10 Jan 2005)
    • CF10 Compliance Oversight (10 Mar 2003 to 10 Jan 2005)
    • CF11 Money Laundering Reporting (10 Mar 2003 to 10 Jan 2005)
    • CF21 Investment Adviser (10 Mar 2003 to 20 Apr 2005)
    • CF8 Apportionment and Oversight (10 Mar 2003 to 10 Jan 2005)
    • CF1 Director (1 Dec 2001 to 10 Jan 2005)
  • Martin Abbott

    IRN MXA02944

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (10 May 2017 to 8 Dec 2019)
    • CF1 Director (10 May 2017 to 8 Dec 2019)
    • CF2 Non Executive Director (15 Jul 2016 to 2 May 2017)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.