Momentum Global Investment Management Limited

• Principal Place of Business

  3 More London

  Riverside 3rd Floor

  London

  SE1 2AQ

  UNITED KINGDOM

  Phone

  +442074897223

  Web

  https://www.momentum.co.uk

• Complaints Contact

  3 More London

  Riverside 3rd Floor

  London

  SE1 2AQ

  UNITED KINGDOM

  Phone

  +442074897223

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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, Stakeholder pension scheme, 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.

• 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 Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, 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, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, 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 Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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, Life Policy, 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), 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 Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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, 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.

• Investment Setup

  For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, 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, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, 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 Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

• Abraham Johannes Jordaan

  IRN AJJ01100

  • CF3 Chief Executive (9 Jun 2009 to 2 Aug 2010)
  • CF1 Director (2 Mar 2009 to 1 Mar 2011)
• Adam Mark Michaels

  IRN AMM01407

  • [FCA CF] Client dealing (15 Dec 2022 to 31 Jul 2023)
• Alexander George Rowe

  IRN AXR00986

  • [FCA CF] Client dealing (since 13 Nov 2024)
• Alexander Harvey

  IRN APH01093

  • [FCA CF] Manager of certification employee (since 21 Oct 2021)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (23 Nov 2007 to 8 Dec 2019)
• Amy Lattimore

  IRN AXL01486

  • CF30 Customer (22 Sep 2009 to 14 Oct 2009)
• Andrew Eric Hardy

  IRN AEH01083

  • [FCA CF] Material risk taker (since 13 Nov 2023)
  • SMF3 Executive Director (since 8 Sep 2021)
  • [FCA CF] Manager of certification employee (since 1 Feb 2021)
  • [FCA CF] Significant management (since 1 Feb 2021)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (17 Dec 2007 to 8 Dec 2019)
• Andrew John Hicks

  IRN AJH01628

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 20 Feb 2024)
  • SMF16 Compliance Oversight (9 Dec 2019 to 6 Aug 2021)
  • CF11 Money Laundering Reporting (17 May 2018 to 8 Dec 2019)
  • CF10 Compliance Oversight (17 May 2018 to 8 Dec 2019)
• Andrew Owen Smith

  IRN AOS01013

  • CF30 Customer (1 Nov 2007 to 26 Jan 2016)
  • CF27 Investment Management (24 Apr 2006 to 31 Oct 2007)
• Andries Kotzee

  IRN AXK01779

  • CF30 Customer (25 Mar 2009 to 20 Jul 2015)
• Anna Morgane Emily Jouneau

  IRN AXJ00386

  • [FCA CF] Client dealing (since 14 Dec 2022)

No changes recorded yet.