Milltrust International LLP

• Principal Place of Business

  5 Market Yard Mews

  194-204 Bermondsey Street

  London

  SE1 3TQ

  UNITED KINGDOM

  Phone

  +442035761470

  Web

  https://www.milltrust.com

• Complaints Contact

  5 Market Yard Mews

  194-204 Bermondsey Street

  London

  SE1 3TQ

  UNITED KINGDOM

  Phone

  +447834307746

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Share, Unit

• Authorised to Operate

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  • · 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, 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, Structured Deposits, Unit, Warrant

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  • · 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 Professional, Certificates representing certain security, 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, Unit, Warrant

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  • · 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 Professional, Certificates representing certain security, 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, Structured Deposits, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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, 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, Structured Deposits, Unit, Warrant

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  • · 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, 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, Structured Deposits, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Alexander Gerard Kalis

  IRN AGK01031

  • [FCA CF] Client dealing (9 Mar 2021 to 29 Nov 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Oct 2024)
  • SMF16 Compliance Oversight (9 Dec 2019 to 29 Oct 2024)
  • SMF27 Partner (9 Dec 2019 to 29 Oct 2024)
  • CF4 Partner (4 Jan 2010 to 8 Dec 2019)
  • CF30 Customer (4 Jan 2010 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (4 Jan 2010 to 8 Dec 2019)
  • CF10 Compliance Oversight (4 Jan 2010 to 8 Dec 2019)
• Cecilia McLaughlin

  IRN CFL01019

  • [FCA CF] Client dealing (since 28 Nov 2024)
• Eric Alan Anderson

  IRN EAA01038

  • [FCA CF] Client dealing (since 9 Mar 2021)
  • SMF27 Partner (9 Dec 2019 to 29 Feb 2024)
  • CF30 Customer (4 Jan 2010 to 8 Dec 2019)
  • CF4 Partner (4 Jan 2010 to 8 Dec 2019)
• Gary John Thornton

  IRN GJT01029

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Mar 2025)
  • SMF16 Compliance Oversight (since 4 Mar 2025)
  • [FCA CF] Client dealing (since 9 Mar 2021)
  • SMF27 Partner (since 16 Jan 2020)
• Griffith Mark Williams

  IRN GMW01119

  • CF30 Customer (24 Apr 2014 to 8 Dec 2019)
• Hadyn Craig

  IRN HXC00226

  • [FCA CF] Material risk taker (19 May 2023 to 16 Oct 2023)
  • [FCA CF] Client dealing (27 Jan 2023 to 16 Oct 2023)
• Laurence Ingles-Le Nobel

  IRN LXI00039

  • [FCA CF] Client dealing (1 Feb 2023 to 6 Oct 2023)
• Michael Anthony Hanbury-Williams

  IRN MAH01226

  • CF30 Customer (30 Sep 2016 to 3 Dec 2018)
• Simon John Harry Hopkins

  IRN SJH01232

  • [FCA CF] Client dealing (since 9 Mar 2021)
  • CF30 Customer (11 Apr 2011 to 8 Dec 2019)

No changes recorded yet.