OSTTRA LIMITED

Date authorised
1 April 2013
Companies House
04027741
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    O S T T R A
    London Fruit & Wool Exchange
    1 Duval Square
    London
    Tower Hamlets
    E1 6PW
    UNITED KINGDOM
    Phone
    +447710011549
    Web
    https://osttra.com

  • Complaints Contact

    O S T T R A
    London Fruit & Wool Exchange
    1 Duval Square
    London
    Tower Hamlets
    E1 6PW
    UNITED KINGDOM
    Phone
    +447710011549

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    For Eligible Counterparty, Professional

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • 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, Life Policy, 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), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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.

  • Frederic Janbon

    IRN FXJ01007

    • CF1 Director (1 Dec 2001 to 2 Dec 2005)
  • Gael Arthur Thierry Mark De Boissard

    IRN GAD01048

    • CF1 Director (1 Dec 2001 to 30 Apr 2008)
  • Gavin John Dixon

    IRN GJD01077

    • CF2 Non Executive Director (29 Dec 2009 to 4 Mar 2013)
    • CF1 Director (27 Feb 2006 to 30 Apr 2008)
  • Gerard Larocca

    IRN GXL01150

    • CF2 Non Executive Director (12 Feb 2010 to 20 Sep 2010)
  • Gillian Lungley

    IRN GXL01221

    • CF1 Director (19 Jul 2002 to 10 Jun 2003)
  • Henry Edward Webb Hunter

    IRN HEH01016

    • CF29 Significant management (31 Dec 2013 to 7 Dec 2015)
  • James Andrew Hudis

    IRN JAH01185

    • CF1 Director (2 Sep 2002 to 30 Apr 2008)
  • Jeffrey Andrew Gooch

    IRN JAG01261

    • CF1 Director (19 Jun 2013 to 31 Aug 2016)
    • CF10 Compliance Oversight (19 Apr 2010 to 14 May 2010)
    • CF11 Money Laundering Reporting (19 Apr 2010 to 14 May 2010)
    • CF3 Chief Executive (19 Apr 2010 to 15 Oct 2013)
  • John Reyher

    IRN JXR92081

    • SMF29 Limited scope function (limited scope SMCR firms only) (23 Mar 2021 to 17 Mar 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Mar 2021 to 17 Mar 2022)
    • SMF16 Compliance Oversight (23 Mar 2021 to 17 Mar 2022)
  • Jonathan Paul Eilbeck

    IRN JPE01045

    • CF2 Non Executive Director (12 Feb 2010 to 26 Jun 2012)
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Recent activity

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

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