MH MARKETS GLOBAL LIMITED

Date authorised
1 April 2013
Companies House
07037691
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Horwood Farmhouse
    Horwood
    Wincanton
    BA9 9RA
    UNITED KINGDOM
    Phone
    +442086091557
    Web
    https://www.perspectiveinvestments.com

  • Complaints Contact

    Horwood Farmhouse
    Horwood
    Wincanton
    BA9 9RA
    UNITED KINGDOM
    Phone
    +442086091557

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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.

  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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.

  • Manages Your Portfolio

    For Professional, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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.

  • Andrew Gordon Fraser

    IRN AGF01020

    • CF30 Customer (11 Dec 2015 to 28 Oct 2019)
  • Arno Kitts

    IRN AWK01009

    • SMF9 Chair of the Governing Body (since 26 Oct 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 10 Oct 2022)
    • CF1 Director (1 May 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 May 2016 to 8 Dec 2019)
    • CF30 Customer (1 May 2016 to 8 Dec 2019)
    • CF3 Chief Executive (1 May 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 May 2016 to 31 Dec 2017)
  • Gordon Stuart Craigen

    IRN GSC01036

    • [FCA CF] Client dealing (9 Dec 2019 to 31 May 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Oct 2022)
    • SMF3 Executive Director (9 Dec 2019 to 31 May 2024)
    • CF3 Chief Executive (4 Sep 2012 to 10 Oct 2016)
    • CF30 Customer (1 Apr 2010 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Apr 2010 to 10 Oct 2016)
    • CF10 Compliance Oversight (1 Apr 2010 to 10 Oct 2016)
    • CF1 Director (1 Apr 2010 to 8 Dec 2019)
  • Nigel Martin Dominic O'Sullivan

    IRN NMO01003

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 31 Dec 2024)
    • CF1 Director (10 May 2018 to 9 Dec 2019)
    • CF30 Customer (1 Oct 2017 to 28 Oct 2019)
  • Paul Hampden

    IRN PXH00596

    • SMF16 Compliance Oversight (8 Sep 2022 to 30 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Sep 2022 to 30 Jan 2026)
  • Thea Dorcas Kitts-Lomax

    IRN TDK01017

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF1 Director (10 Sep 2012 to 9 Dec 2019)

Recent activity

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

No changes recorded yet.