LACM GLOBAL, LTD.

Date authorised
1 August 2016
Companies House
09811659
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Hanover Square Offices Ltd, 14 Hanover Square
    London
    Westminster
    W1S 1HN
    UNITED KINGDOM
    Phone
    +447500889053
    Web
    https://www.lacmglobal.com

  • Complaints Contact

    Hanover Square Offices Ltd, 14 Hanover Square
    London
    Westminster
    W1S 1HN
    UNITED KINGDOM
    Phone
    +447500889053

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the 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, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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

Approved individuals

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

  • Charles Thomas Morris

    IRN CXM02595

    • [FCA CF] Client dealing (1 Dec 2022 to 23 Feb 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2025)
    • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2025)
    • CF30 Customer (1 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Aug 2016 to 8 Dec 2019)
    • CF1 Director (1 Aug 2016 to 8 Dec 2019)
  • Daniel Earle Allen

    IRN DEA01038

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (16 Aug 2016 to 8 Dec 2019)
    • CF1 Director (1 Aug 2016 to 8 Dec 2019)
  • Edwina Mary Catherine Acheson

    IRN EMA01025

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Feb 2026)
    • [FCA CF] Client dealing (since 1 Dec 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (30 Jul 2019 to 8 Dec 2019)
    • CF30 Customer (2 Jun 2017 to 8 Dec 2019)
  • Hal William Reynolds

    IRN HWR01015

    • [FCA CF] Material risk taker (9 Dec 2019 to 1 Dec 2022)
    • [FCA CF] Client dealing (9 Dec 2019 to 1 Dec 2022)
    • CF30 Customer (1 Aug 2016 to 8 Dec 2019)
  • Jennifer Elizabeth Pepin

    IRN JER01147

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (1 Aug 2016 to 8 Dec 2019)
  • Thomas Dellwyn Stevens

    IRN TXS02052

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (16 Aug 2016 to 8 Dec 2019)
    • CF1 Director (1 Aug 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.