Gordian Knot Limited

Date authorised
1 April 2013
Companies House
02853833
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    North Farm
    West Way
    Sawston
    Cambridge
    Cambridgeshire
    CB22 3WE
    UNITED KINGDOM
    Phone
    +4407775524485
    Web
    https://www.gordian.co.uk

  • Complaints Contact

    North Farm
    West Way
    Sawston
    Cambridge
    Cambridgeshire
    CB22 3WE
    UNITED KINGDOM
    Phone
    +4407775517001

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Debenture, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • 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, Certificates representing certain security, 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), Debenture, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · 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, Certificates representing certain security, 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), Debenture, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · 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, Certificates representing certain security, 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), Debenture, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Manages Your Portfolio

    For Professional, Certificates representing certain security, 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), Debenture, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

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

  • Gary Paul Russell

    IRN GPR01038

    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (1 Dec 2004 to 31 Oct 2007)
  • Hans-Hermann Lotter

    IRN HXL01032

    • CF2 Non Executive Director (1 Dec 2001 to 1 May 2002)
  • Ian Christopher Gass

    IRN ICG01011

    • CF27 Investment Management (1 Dec 2001 to 8 Dec 2006)
  • Kieran John O'Donnell

    IRN KJO01014

    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF29 Significant management (1 Nov 2007 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF13 Finance (16 Aug 2004 to 31 Oct 2007)
    • CF20 Significant Mgt (Settlements) (16 Aug 2004 to 31 Oct 2007)
    • CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
  • Louis Philippe De Sousa

    IRN LPD01006

    • CF30 Customer (1 Nov 2007 to 5 Oct 2016)
    • CF26 Customer Trading (14 Sep 2006 to 31 Oct 2007)
    • CF21 Investment Adviser (20 Jun 2005 to 14 Sep 2006)
  • Mark Cullen

    IRN MXC01981

    • CF2 Non Executive Director (31 Aug 2006 to 10 Dec 2007)
  • Martin David Rutherford

    IRN MDR01097

    • CF30 Customer (10 Feb 2012 to 8 Dec 2019)
    • CF27 Investment Management (3 May 2006 to 31 Oct 2007)
  • Martina Talbot Rice

    IRN MXS01332

    • CF27 Investment Management (1 Dec 2001 to 13 May 2004)
  • Massimo Marrella

    IRN MXM01388

    • CF30 Customer (1 Nov 2007 to 30 Apr 2015)
    • CF26 Customer Trading (1 Nov 2006 to 31 Oct 2007)
  • Nabil Nabil Zaouk

    IRN NXZ01004

    • CF30 Customer (1 Nov 2007 to 30 Apr 2009)
    • CF26 Customer Trading (14 Sep 2006 to 31 Oct 2007)
    • CF21 Investment Adviser (5 Aug 2005 to 14 Sep 2006)
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Recent activity

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

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