Magus Energy Limited

Date authorised
1 April 2019
Companies House
11371494
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 408
    164-180 Union Street
    London
    SE1 0LH
    UNITED KINGDOM
    Phone
    +447810518751
    Web
    https://www.magusllc.com

  • Complaints Contact

    Unit 408
    164-180 Union Street
    London
    SE1 0LH
    UNITED KINGDOM
    Phone
    +447810518751

What this firm is allowed to do

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

  • 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, 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
    • · 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, 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
    • · 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
    • · 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.

  • Bruce Samuel Cummings

    IRN BSC01039

    • SMF3 Executive Director (since 9 Dec 2019)
  • Maximilian Wright

    IRN MXW15727

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10 Compliance Oversight (24 Oct 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 Oct 2019 to 8 Dec 2019)
    • CF30 Customer (15 Aug 2019 to 8 Dec 2019)
    • CF1 Director (15 Aug 2019 to 8 Dec 2019)
  • Michele Danile

    IRN MXD02168

    • CF11 Money Laundering Reporting (1 Apr 2019 to 25 Oct 2019)
    • CF1 Director (1 Apr 2019 to 25 Oct 2019)
    • CF10 Compliance Oversight (1 Apr 2019 to 25 Oct 2019)
    • CF3 Chief Executive (1 Apr 2019 to 25 Oct 2019)

Recent activity

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

No changes recorded yet.