OIL BROKERAGE LIMITED

• Principal Place of Business

  3rd Floor

  10 Fleet Place

  London

  EC4M 7RB

  UNITED KINGDOM

  Phone

  +4402074382400

  Web

  https://www.oilbrokerage.com

• Complaints Contact

  3rd Floor

  10 Fleet Place

  London

  EC4M 7RB

  UNITED KINGDOM

  Phone

  +4402074382400

• 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, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, 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), Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, 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), Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Samuel Norman Parton

  IRN SNP01059

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (19 Jan 2017 to 8 Dec 2019)
• Samuel Peter Hawkins

  IRN SPH01193

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (23 Jun 2014 to 8 Dec 2019)
• Samuel Ryan Holland

  IRN SXH01080

  • [FCA CF] Client dealing (since 1 Feb 2021)
• Sayyed Amaad Hussain

  IRN SAH01286

  • [FCA CF] Client dealing (since 25 Mar 2024)
• Scott Lloyd

  IRN SXL00843

  • [FCA CF] Client dealing (since 3 Mar 2025)
• Sebastian James Franke-Matthecka

  IRN SJF01221

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (8 Jan 2013 to 8 Dec 2019)
• Stephen Michael Canny

  IRN SMC01265

  • [FCA CF] Client dealing (since 5 Sep 2023)
• Steven Lane

  IRN SXL01952

  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • CF10 Compliance Oversight (9 Jun 2015 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (9 Jun 2015 to 8 Dec 2019)
• Sundip Modessa

  IRN SXM02798

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (6 Aug 2018 to 8 Dec 2019)
• Terry Oldfield

  IRN TXO01265

  • [FCA CF] Client dealing (since 2 Mar 2026)

• OB-Affinity Limited (no longer appointed)

  FRN 603341 · Appointed 28 Jun 2013 · Until 29 Jun 2018 · Tied agent

No changes recorded yet.