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.

  • Mateusz Andrzej Solinski

    IRN MAS01364

    • CF30 Customer (1 Nov 2007 to 30 Apr 2013)
    • CF21 Investment Adviser (29 Mar 2007 to 31 Oct 2007)
  • Maulik Doctor

    IRN MXD02704

    • [FCA CF] Significant management (since 1 Apr 2021)
    • CF28 Systems and controls (6 Apr 2018 to 8 Dec 2019)
  • Meena Bassily

    IRN MXB02681

    • [FCA CF] Client dealing (25 Jun 2021 to 17 Mar 2023)
  • Mehrdad Etebar Farimani

    IRN MEF01023

    • CF27 Investment Management (1 Dec 2001 to 23 May 2003)
  • Michael Balboa

    IRN MXB01508

    • CF30 Customer (1 Nov 2007 to 10 Jun 2009)
    • CF27 Investment Management (16 Nov 2006 to 31 Oct 2007)
  • Michael David Huttman

    IRN MDH01057

    • SMF9 Chair of the Governing Body (2 Apr 2020 to 2 May 2025)
    • SMF3 Executive Director (9 Dec 2019 to 2 May 2025)
    • CF1 Director (AR) (22 Jul 2019 to 5 Mar 2020)
    • CF30 Customer (1 Nov 2007 to 2 May 2025)
    • CF1 Director (7 Feb 2003 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Oct 2007)
    • CF3 Chief Executive (1 Dec 2001 to 4 Nov 2008)
    • CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
  • Mikael Breuer-Weil

    IRN MXB01387

    • CF2 Non Executive Director (1 Dec 2001 to 9 Mar 2012)
  • Milan Lehocky

    IRN MXL01688

    • CF30 Customer (9 Apr 2008 to 12 Dec 2008)
  • Monica On-Yee Fan-Bradley

    IRN MOF01006

    • CF30 Customer (19 May 2011 to 5 Jul 2013)
  • Nicholas Peter Wood

    IRN NPW01032

    • [FCA CF] Significant management (since 1 Apr 2021)
    • [FCA CF] Client dealing (since 1 Apr 2021)
    • [FCA CF] Manager of certification employee (since 1 Apr 2021)
    • [FCA CF] Material risk taker (1 Apr 2021 to 31 Mar 2022)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF26 Customer Trading (21 Feb 2007 to 31 Oct 2007)

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.