Global Custodial Services Ltd

Date authorised
14 June 2013
Companies House
08321940
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    6th Floor, One New Change
    1 New Change
    London
    City Of London
    EC4M 9AF
    UNITED KINGDOM
    Phone
    +442037639870
    Web
    https://www.gcpartners.co

  • Complaints Contact

    6th Floor
    One New Change
    London
    City Of London
    EC4M 9AF
    UNITED KINGDOM
    Phone
    +442037639870

What this firm is allowed to do

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

  • 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, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Andrew James Fundell

    IRN AJF01295

    • SMF1 Chief Executive (since 10 Jul 2023)
    • SMF3 Executive Director (9 Dec 2019 to 10 Jul 2023)
    • CF1 Director (16 Oct 2017 to 8 Dec 2019)
  • Edward Fergus Campbell-Gray

    IRN EFC01003

    • CF30 Customer (10 May 2019 to 8 Dec 2019)
  • Fabian Bennett

    IRN FFB01008

    • SMF16 Compliance Oversight (8 Dec 2023 to 19 Apr 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Dec 2023 to 19 Apr 2024)
  • Laura King

    IRN LXK01412

    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Jul 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jul 2022)
    • CF11 Money Laundering Reporting (21 Sep 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (21 Sep 2018 to 8 Dec 2019)
  • Martin Cox

    IRN MXC02195

    • SMF9 Chair of the Governing Body (25 Aug 2023 to 21 Oct 2024)
    • SMF3 Executive Director (9 Dec 2019 to 25 Aug 2023)
    • CF1 Director (14 Jun 2013 to 8 Dec 2019)
  • Nathan Bullas

    IRN NXB01469

    • SMF3 Executive Director (9 Dec 2019 to 24 Feb 2023)
    • CF1 Director (14 Jun 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (14 Jun 2013 to 1 Aug 2018)
    • CF10a CASS Oversight function (14 Jun 2013 to 1 Aug 2018)
    • CF11 Money Laundering Reporting (14 Jun 2013 to 1 Aug 2018)
  • Neil Goodman

    IRN NXG01537

    • [FCA CF] CASS oversight function (25 Feb 2022 to 19 Jan 2024)
  • Rachel Taylor

    IRN RXT00413

    • SMF16 Compliance Oversight (since 11 Oct 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Oct 2024)
  • Raghav Jetty

    IRN RXJ00101

    • [FCA CF] CASS oversight function (16 Feb 2024 to 24 Nov 2025)
  • Rebecca Victoria Hooton

    IRN RXH01758

    • CF1 Director (14 Jun 2013 to 7 Jul 2016)
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Recent activity

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

No changes recorded yet.