Sberbank CIB (UK) Limited

Date authorised
1 April 2013
Companies House
04783112
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    85 Fleet Street
    London
    EC4Y 1AE
    UNITED KINGDOM
    Phone
    +4402075833257
    Web
    https://www.sberbank-cib.co.uk

  • Complaints Contact

    85 Fleet Street
    -
    London
    EC4Y 1AE
    UNITED KINGDOM
    Phone
    +4402075833257

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, 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

    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

    For Eligible Counterparty, Professional

    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, 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), Share, 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, 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), Share, 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.

  • Trades With You Directly

    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), Share, 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, 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), Share, 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, 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

    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.

  • Holds Your Assets

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, 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.

  • Gregory Terzian

    IRN GXT01334

    • CF30 Customer (14 Jul 2010 to 7 Nov 2011)
  • Guy Kenneth Peter Marshall

    IRN GKM01006

    • CF30 Customer (1 Mar 2011 to 29 Jul 2016)
  • Harmeet Marwaha

    IRN HSM01014

    • SMF3 Executive Director (9 Dec 2019 to 30 Jun 2022)
    • CF1 Director (4 Sep 2018 to 8 Dec 2019)
    • CF30 Customer (10 Sep 2012 to 8 Dec 2019)
  • Hermanus Johannes Jozef Harbers

    IRN HJH01022

    • CF2 Non Executive Director (17 Nov 2015 to 30 Apr 2017)
  • Howard Peter Snell

    IRN HPS01009

    • CF2 Non Executive Director (30 Jun 2009 to 11 Sep 2009)
    • CF10 Compliance Oversight (27 Feb 2008 to 22 Sep 2008)
    • CF11 Money Laundering Reporting (27 Feb 2008 to 22 Sep 2008)
    • CF30 Customer (1 Nov 2007 to 30 Jun 2009)
    • CF21 Investment Adviser (19 Jan 2006 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (10 May 2004 to 31 Oct 2007)
    • CF3 Chief Executive (10 May 2004 to 30 Jun 2009)
    • CF26 Customer Trading (10 May 2004 to 31 Oct 2007)
    • CF1 Director (10 May 2004 to 30 Jun 2009)
  • IANA TOULTCHINSKI

    IRN IXT01259

    • CF30 Customer (12 May 2017 to 3 Jul 2019)
  • Iain Oliver Fulton

    IRN IOF01001

    • CF1 Director (21 Jun 2011 to 20 Dec 2013)
    • CF28 Systems and controls (8 Apr 2011 to 20 Dec 2013)
  • Igor Khan

    IRN IXK01419

    • CF30 Customer (1 Jan 2018 to 25 Jan 2019)
  • Igor Yoni Gluhovsky

    IRN IYG01000

    • CF30 Customer (28 Nov 2007 to 23 Jan 2009)
  • Ilya Slavin

    IRN IXS01797

    • [FCA CF] Client dealing (9 Mar 2020 to 19 Mar 2021)
    • CF30 Customer (18 Jul 2018 to 8 Dec 2019)
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Recent activity

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

No changes recorded yet.