KOCH ENERGY EUROPE LIMITED

• Principal Place of Business

  20 Wood Street

  3rd Floor

  London

  EC2V 7AF

  UNITED KINGDOM

  Phone

  +442076486532

• Complaints Contact

  20 Wood Street

  3rd Floor

  London

  EC2V 7AF

  UNITED KINGDOM

  Phone

  +442076486532

• Authorised to Operate

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  • · 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

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  • · 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

  Show 1 limitation Hide limitations

  • · 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

  Show 1 limitation Hide limitations

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

• Irfan Ahmad Mannan

  IRN IAM01042

  • CF30 Customer (1 Jul 2009 to 12 Mar 2012)
  • CF1 Director (1 Jul 2009 to 12 Mar 2012)
• James Michael Scott Collier

  IRN JMC01449

  • SMF16 Compliance Oversight (9 Dec 2019 to 28 Mar 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 28 Mar 2025)
  • CF10 Compliance Oversight (2 May 2018 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (2 May 2018 to 8 Dec 2019)
• Janet Elizabeth Fletcher

  IRN JEF01080

  • CF30 Customer (23 Mar 2010 to 26 Jul 2012)
• Jason Neil Pang

  IRN JXP01192

  • SMF29 Limited scope function (limited scope SMCR firms only) (since 5 Dec 2025)
• Jay Antony Syrett

  IRN JXS09097

  • [FCA CF] Proprietary trader (9 Dec 2022 to 22 Apr 2024)
  • [FCA CF] Client dealing (9 Dec 2022 to 22 Apr 2024)
• Jean-Manuel Conil-Lacoste

  IRN JXC02492

  • CF30 Customer (22 Apr 2015 to 31 Mar 2017)
• Jess Elmer Pedersen

  IRN JEP01150

  • CF10 Compliance Oversight (21 Dec 2010 to 1 Jul 2012)
  • CF11 Money Laundering Reporting (24 Aug 2009 to 1 Jul 2012)
• Jérémy Pierre-Joël Tricon

  IRN JPT01102

  • CF30 Customer (13 Apr 2017 to 23 Aug 2017)
• Mark Warren Dobbins

  IRN MWD01051

  • CF2 Non Executive Director (1 Jul 2009 to 1 Jun 2011)
• Martin Ross Chamberlin

  IRN MRC01182

  • CF1 Director (18 Jan 2010 to 5 May 2010)

No changes recorded yet.