Sumitomo Corporation Global Commodities Limited

• Principal Place of Business

  Vintners Place

  68 Upper Thames Street

  London

  EC4V 3BJ

  UNITED KINGDOM

  Phone

  +4402072463711

  Web

  https://www.scgcuk.com

• Complaints Contact

  Vintners Place

  68 Upper Thames Street

  London

  EC4V 3BJ

  UNITED KINGDOM

  Phone

  +442072462053

• 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), Emissions Allowance, 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.

• Carbon Auction Bidding

  For Eligible Counterparty, Professional, Emissions Auction Product

• 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, 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.

• Trades With You Directly

  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, 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, 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.

• Natalia Evgrachina

  IRN NXE01197

  • [FCA CF] Proprietary trader (since 9 Dec 2019)
  • CF30 Customer (1 Sep 2015 to 8 Dec 2019)
• Neal James Davies

  IRN NJD01136

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Apr 2023)
  • CF11 Money Laundering Reporting (20 Dec 2011 to 8 Dec 2019)
• Pawel Ostafijczuk

  IRN PXO00048

  • [FCA CF] Proprietary trader (24 Aug 2022 to 25 Aug 2022)
• Peter Dennis Drabwell

  IRN PDD01026

  • SMF1 Chief Executive (since 3 Sep 2021)
• Rory Daniel McVeigh

  IRN RDM01171

  • [FCA CF] Proprietary trader (9 Dec 2019 to 23 Jan 2026)
  • CF30 Customer (3 Dec 2018 to 8 Dec 2019)
• Simon Barry Underhill

  IRN SBU01000

  • [FCA CF] Proprietary trader (9 Dec 2019 to 1 Mar 2022)
  • CF30 Customer (1 Feb 2016 to 8 Dec 2019)
• Sony Varghese Philip

  IRN SXP01152

  • [FCA CF] Proprietary trader (since 24 Nov 2025)
• Takahiro Izuta

  IRN TXI01111

  • CF1 Director (20 Dec 2011 to 1 Oct 2012)
• Takuro Haga

  IRN TXH01579

  • CF10 Compliance Oversight (5 Jun 2014 to 1 Sep 2019)
  • CF3 Chief Executive (5 Jun 2014 to 11 Nov 2019)
• Tatsuyuki Yokoi

  IRN TXY01093

  • CF10 Compliance Oversight (1 Oct 2012 to 5 Jun 2014)
  • CF1 Director (1 Oct 2012 to 5 Jun 2014)
  • CF28 Systems and controls (15 Jun 2012 to 5 Jun 2014)

No changes recorded yet.