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.

  • Richard Andrew Bennett

    IRN RAB01276

    • CF26 Customer Trading (11 Mar 2003 to 11 Jun 2004)
  • Richard Eric Bowmar York

    IRN REY01001

    • CF11 Money Laundering Reporting (6 Feb 2003 to 31 Mar 2007)
    • CF10 Compliance Oversight (6 Feb 2003 to 31 Mar 2007)
  • Richard Nicholas Giles

    IRN RNG01017

    • CF26 Customer Trading (24 Aug 2004 to 24 Aug 2006)
  • Richard Paul Balarkas

    IRN RPB01122

    • Director of firm who is not a certification employee or a SMF manager (since 2 Apr 2024)
  • Richard Richardson

    IRN RXR01348

    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF29 Significant management (21 Dec 2017 to 8 Dec 2019)
    • CF30 Customer (24 Mar 2017 to 8 Dec 2019)
    • CF26 Customer Trading (15 Mar 2007 to 31 Oct 2007)
  • Rico Silvan Feller

    IRN RXF00363

    • Director of firm who is not a certification employee or a SMF manager (since 26 Mar 2025)
  • Robert Anthony Jones

    IRN RAJ01117

    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF29 Significant management (21 Oct 2010 to 8 Dec 2019)
  • Roy Poyntz

    IRN RXP01199

    • CF3 Chief Executive (20 Jan 2005 to 5 Jul 2005)
    • CF1 Director (20 Jan 2005 to 5 Jul 2005)
    • CF10 Compliance Oversight (20 Jan 2005 to 5 Jul 2005)
    • CF11 Money Laundering Reporting (20 Jan 2005 to 5 Jul 2005)
    • CF8 Apportionment and Oversight (20 Jan 2005 to 5 Jul 2005)
    • CF2 Non Executive Director (26 Jul 2002 to 20 Jan 2005)
  • Ruan Van Schalkwyk

    IRN RXV00118

    • Director of firm who is not a certification employee or a SMF manager (23 Jul 2021 to 12 Sep 2025)
  • Sander Rubin Press

    IRN SRP01102

    • CF2 Non Executive Director (12 Sep 2008 to 1 Oct 2009)

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.