Millennium Global Investments Limited

Date authorised
1 April 2013
Companies House
02964847
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    15th Floor
    88 Wood Street
    London
    EC2V 7QR
    UNITED KINGDOM
    Phone
    +442081641200
  • Complaints Contact

    15th Floor
    88 Wood Street
    London
    EC2V 7QR
    UNITED KINGDOM
    Phone
    +442081641218

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, 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.
  • Arranges Asset Safekeeping

    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 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.

Approved individuals

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

  • Francois Oustry

    IRN FXO01165

    • CF30 Customer (3 Feb 2016 to 13 Nov 2019)
  • GANG XU

    IRN GXX01013

    • [FCA CF] Manager of certification employee (13 Nov 2024 to 29 Sep 2025)
    • [FCA CF] Material risk taker (1 Apr 2021 to 29 Sep 2025)
    • [FCA CF] Significant management (1 Apr 2021 to 29 Sep 2025)
    • [FCA CF] Client dealing (1 Apr 2021 to 29 Sep 2025)
    • CF28 Systems and controls (27 Dec 2018 to 8 Dec 2019)
    • CF30 Customer (10 Jun 2014 to 6 Jan 2017)
  • Gita Vallabh Lad

    IRN GXL01168

    • CF30 Customer (2 Jun 2009 to 9 Mar 2010)
  • Gregory Boswell

    IRN GXB00277

    • [FCA CF] Material risk taker (1 Apr 2021 to 29 Sep 2025)
    • [FCA CF] Significant management (1 Apr 2021 to 29 Sep 2025)
  • Hamlin Lovell

    IRN HXL01082

    • CF30 Customer (1 Nov 2007 to 31 Jul 2009)
    • CF27 Investment Management (4 Apr 2005 to 31 Oct 2007)
  • Harley James Rowland

    IRN HXR01084

    • CF30 Customer (1 Nov 2007 to 9 Nov 2007)
    • CF27 Investment Management (1 May 2004 to 31 Oct 2007)
  • Hendrik Jan Voortman

    IRN HJV01023

    • CF30 Customer (16 Aug 2016 to 2 Oct 2017)
  • Igor Kryuchkov

    IRN IXK01145

    • CF30 Customer (5 Dec 2007 to 30 Nov 2008)
  • James De Vaux Brillantes Guiang

    IRN JDG01035

    • CF30 Customer (1 Nov 2007 to 1 Dec 2011)
    • CF27 Investment Management (14 Mar 2006 to 31 Oct 2007)
  • James Hull

    IRN JXH02142

    • CF30 Customer (1 May 2008 to 23 Jul 2008)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.