LCM COMMODITIES, UK LLP

• Principal Place of Business

  Wax Chandlers Hall 4th Floor

  6 Gresham Street

  London

  City Of London

  EC2V 7AD

  UNITED KINGDOM

  Phone

  +4402071891879

  Web

  https://www.lcmcommodities.com

• Complaints Contact

  Wax Chandlers Hall

  6 Gresham Street

  London

  City Of London

  EC2V 7AD

  UNITED KINGDOM

  Phone

  +4402071891879

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Option (excluding a commodity option and an option on a commodity future)

• 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, Option (excluding a commodity option and an option on a commodity future)

• Stockbroking

  For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Option (excluding a commodity option and an option on a commodity future)

• Trades With You Directly

  For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Option (excluding a commodity option and an option on a commodity future)

  Show 1 limitation Hide limitations

  • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis

• Investment Setup

  For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Option (excluding a commodity option and an option on a commodity future)

• . LCM Commodities LLC

  IRN XXL01119

  • SMF27 Partner (9 Dec 2019 to 9 Dec 2019)
  • CF4 Partner (5 Jun 2013 to 8 Dec 2019)
• Angelina Myriam Benhamou

  IRN AMB01352

  • [FCA CF] Client dealing (3 Mar 2021 to 30 Oct 2022)
  • CF30 Customer (5 Jun 2013 to 8 Dec 2019)
• Anup Naren Patel

  IRN ANP01049

  • CF30 Customer (5 Jun 2013 to 10 Jul 2013)
• Ban Ibrahim

  IRN BXI01029

  • CF11 Money Laundering Reporting (5 Jun 2013 to 4 Feb 2014)
  • CF10 Compliance Oversight (5 Jun 2013 to 4 Feb 2014)
• Benedict Carmichael

  IRN BXC00377

  • [FCA CF] Client dealing (since 10 Jun 2024)
• Bradley Martin Flaster

  IRN BXF00158

  • SMF27 Partner (since 1 Jun 2024)
• Daniel Henry Stewart

  IRN DHS01081

  • CF30 Customer (5 Jun 2013 to 5 Jun 2013)
• Daniel Mangan

  IRN DXM01104

  • [FCA CF] Client dealing (since 16 Sep 2024)
• Dhiren Arunkumar Joshi

  IRN DAJ01098

  • CF30 Customer (8 Aug 2013 to 12 May 2014)
• Erel-Antoine Goren

  IRN EXG00092

  • [FCA CF] Client dealing (21 May 2021 to 15 May 2023)

• Great Point Financial Ltd (no longer appointed)

  FRN 989677 · Appointed 9 Jan 2023 · Until 13 Jan 2023 · Tied agent

• LCM Metals UK LLP (no longer appointed)

  FRN 663641 · Appointed 4 Mar 2015 · Until 4 Oct 2022 · Tied agent

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