Koch Metals Trading Limited

• Principal Place of Business

  20 Wood Street

  3rd Floor

  London

  EC2V 7AF

  UNITED KINGDOM

  Phone

  +442076486532

  Web

  https://www.kochmetals.com

• Complaints Contact

  20 Wood Street

  3rd Floor

  London

  EC2V 7AF

  UNITED KINGDOM

  Phone

  +442076486532

• 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

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

• 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), 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

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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), 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

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  • · 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

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  • · 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)

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

• Matthieu Cases

  IRN MXC02560

  • CF28 Systems and controls (16 Aug 2012 to 17 Jun 2014)
• Michael Gibson Orr

  IRN MGO01009

  • CF16 Significant Mgt (Desgntd Investment Business) (20 Mar 2003 to 19 Dec 2003)
  • CF21 Investment Adviser (1 Dec 2001 to 19 Dec 2003)
• Michael Richard Davie

  IRN MXD00874

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Apr 2025)
  • SMF16 Compliance Oversight (since 28 Apr 2025)
• Michael Ward Voth

  IRN MWV01007

  • CF11 Money Laundering Reporting (14 Apr 2014 to 17 Jul 2014)
  • CF10 Compliance Oversight (14 Apr 2014 to 17 Jul 2014)
• Michiel Rutger Prins

  IRN MRP01123

  • SMF3 Executive Director (9 Dec 2019 to 28 Nov 2025)
  • CF1 Director (25 Jul 2011 to 8 Dec 2019)
  • CF28 Systems and controls (15 Dec 2010 to 8 Dec 2019)
• Nicholas Benjamin Bass

  IRN NBB01018

  • [FCA CF] Client dealing (21 Nov 2024 to 26 Jul 2025)
  • [FCA CF] Proprietary trader (21 Nov 2024 to 26 Jul 2025)
• Nicolas Morin

  IRN NXM01810

  • CF28 Systems and controls (18 Sep 2014 to 20 Sep 2016)
• Oliver Edward Farman

  IRN OEF01001

  • [FCA CF] Proprietary trader (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Material risk taker (9 Dec 2020 to 1 Nov 2022)
  • CF30 Customer (24 Jun 2009 to 8 Dec 2019)
• Oliver Jackman

  IRN OTJ01003

  • [FCA CF] Proprietary trader (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (27 May 2014 to 8 Sep 2016)
• Oliver Robinson

  IRN OXR00020

  • [FCA CF] Material risk taker (9 Dec 2019 to 1 Nov 2022)

No changes recorded yet.