Mercuria Europe Trading Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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

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, 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.
Investment Setup

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, 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.

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

Nicolas David Henri Dreux
IRN NDD00017
- CF1 Director (16 Nov 2017 to 4 Feb 2019)
Olena Lopantseva
IRN OXL01040
- CF30 Customer (18 Feb 2015 to 26 Mar 2018)
Rene Hendrik Emiel Jozef Petrus Joris Gh Vanhaesendonck
IRN RXV01058
- SMF3 Executive Director (9 Dec 2019 to 30 Sep 2022)
- CF1 Director (19 Sep 2014 to 8 Dec 2019)
Richard Thomas
IRN RXT40919
- SMF3 Executive Director (since 19 Jul 2024)
Ricky Kian San Tan
IRN RKT01030
- CF30 Customer (19 Sep 2014 to 8 May 2015)
Robert Mangion
IRN RXM02244
- [FCA CF] Client dealing (21 Feb 2023 to 1 Feb 2024)
- CF30 Customer (2 Jul 2015 to 8 Dec 2019)
Victoria Jane Attwood-Scott
IRN VJB01015
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (19 Sep 2014 to 8 Dec 2019)
William James Vaissiere Rigby
IRN WJR01073
- [FCA CF] Client dealing (since 5 Jul 2023)
ellis kitchener
IRN EXK00095
- SMF3 Executive Director (1 Nov 2021 to 10 Jul 2023)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.