Koch Metals Trading Limited
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
20 Wood Street3rd FloorLondonEC2V 7AFUNITED KINGDOM- Phone
- +442076486532
-
Complaints Contact
20 Wood Street3rd FloorLondonEC2V 7AFUNITED KINGDOM- Phone
- +442076486532
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, 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), Emissions Allowance, 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), Spread Bet
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.
-
Authorised to Operate
Show 1 limitation Hide limitations
- · 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), Emissions Allowance, 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), Spread Bet
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.
-
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), Emissions Allowance, 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), Spread Bet
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.
-
Trades With You Directly
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), Emissions Allowance, 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), Spread Bet
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, 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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
Adam Mazen Joannou
IRN AMJ01108
- CF30 Customer (16 Oct 2015 to 16 May 2017)
-
Adrian Thomas Robert Chalcraft
IRN ATC01040
- CF11 Money Laundering Reporting (21 Nov 2006 to 18 Feb 2008)
- CF10 Compliance Oversight (21 Nov 2006 to 18 Feb 2008)
-
Alex Collins
IRN AXC02861
- CF30 Customer (27 Apr 2015 to 3 Jan 2018)
-
Alistair David Mansell
IRN ADM01122
- CF21 Investment Adviser (1 Dec 2001 to 30 Apr 2004)
-
Andrea Carlo Fioravanti
IRN AXF01150
- CF30 Customer (5 Oct 2015 to 3 Jan 2018)
-
Andrew Charles Hill
IRN ACH01081
- CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
-
Andrew Ferguson
IRN AJF01251
- CF30 Customer (21 May 2015 to 31 Jan 2017)
-
Andrew Iain Jamieson
IRN AIJ01019
- CF30 Customer (22 May 2012 to 2 Jul 2012)
-
Antonio Ferrara
IRN AXF01154
- CF21 Investment Adviser (1 Dec 2001 to 31 May 2004)
-
Ben Lewis Warden
IRN BXW00263
- [FCA CF] Client dealing (25 Sep 2023 to 25 Jul 2025)
- [FCA CF] Proprietary trader (25 Sep 2023 to 25 Jul 2025)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.