Sberbank CIB (UK) Limited

• 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

• 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

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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

  For Eligible Counterparty, Professional

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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, 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

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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, 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

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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.

• 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

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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 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

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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, 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 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.

• 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 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.

• Jonathan Michael Kuvey Pearson

  IRN JMP01073

  • CF2 Non Executive Director (5 Aug 2011 to 24 Jan 2019)
• Kamille SHARAFUTDINOVA

  IRN KXS00183

  • [FCA CF] Client dealing (1 Mar 2021 to 31 Mar 2022)
• Kavit Jogia

  IRN KXJ01179

  • CF30 Customer (21 May 2013 to 19 May 2017)
• Kingsmill Bond

  IRN KXB01222

  • CF30 Customer (1 Nov 2007 to 23 May 2011)
  • CF21 Investment Adviser (2 Jul 2007 to 31 Oct 2007)
• Louise Ann Gibney

  IRN LAG01015

  • CF30 Customer (1 Nov 2007 to 30 Apr 2009)
  • CF21 Investment Adviser (26 Oct 2004 to 31 Oct 2007)
• Marcus Lewis Martin

  IRN MXM02257

  • CF30 Customer (24 Sep 2009 to 4 Feb 2011)
• Maria Averina

  IRN MXA19847

  • [FCA CF] Client dealing (9 Mar 2020 to 31 Jul 2022)
  • CF30 Customer (7 Sep 2019 to 8 Dec 2019)
• Maria Rosalice Lombardo

  IRN MXL01226

  • CF30 Customer (1 Nov 2007 to 21 Nov 2008)
  • CF21 Investment Adviser (12 Jun 2007 to 31 Oct 2007)
• Marthinus John Botha

  IRN MJB01280

  • SMF12 Chair of the Remuneration Committee (9 Dec 2019 to 31 Mar 2022)
  • SMF9 Chair of the Governing Body (9 Dec 2019 to 31 Mar 2022)
  • SMF13 Chair of the Nominations Committee (9 Dec 2019 to 31 Mar 2022)
  • CF2 Non Executive Director (22 Jun 2010 to 8 Dec 2019)
• Mazen Zahi Arafat Nomura

  IRN MAN01038

  • CF30 Customer (11 Jun 2012 to 21 Sep 2015)

No changes recorded yet.