The Fuel Trading Company Ltd

Date authorised
1 April 2013
Companies House
06880902
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Toft Green
    York
    North Yorkshire
    YO1 6JT
    UNITED KINGDOM
    Phone
    +441904570021
    Web
    https://portland-fuel.com

  • Complaints Contact

    1 Toft Green
    York
    North Yorkshire
    YO1 6JT
    UNITED KINGDOM
    Phone
    +441904570021

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    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), Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Authorised to Operate

    Show 1 limitation
    • · 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), Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · 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), Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · 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), Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Alan Powell

    IRN AXP01041

    • [FCA CF] Proprietary trader (since 14 Oct 2024)
    • [FCA CF] Client dealing (since 14 Oct 2024)
  • Jacob Hookem

    IRN JXH23684

    • SMF3 Executive Director (since 1 Apr 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Jan 2020)
  • James Nicholas Lloyd Spencer

    IRN JNS01061

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (1 Oct 2009 to 8 Dec 2019)
    • CF30 Customer (1 Oct 2009 to 8 Dec 2019)
    • CF1 Director (1 Oct 2009 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Oct 2009 to 8 Dec 2019)
    • CF3 Chief Executive (1 Oct 2009 to 8 Dec 2019)
  • Joe Stephen Tuohy

    IRN JST01063

    • SMF3 Executive Director (since 27 May 2020)
    • CF30 Customer (1 Jan 2011 to 8 Dec 2019)
  • Juliette Spencer

    IRN JXS02554

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (8 Feb 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (8 Feb 2011 to 8 Dec 2019)
  • Neil Scott Donald

    IRN NSD01034

    • SMF3 Executive Director (9 Dec 2019 to 20 Nov 2024)
    • CF1 Director (1 Oct 2009 to 8 Dec 2019)
  • Nicholas James Kenally Smith

    IRN NJS01214

    • SMF3 Executive Director (9 Dec 2019 to 20 Nov 2024)
    • CF1 Director (1 Oct 2009 to 8 Dec 2019)
  • Patrick Smith

    IRN PXS00296

    • [FCA CF] Proprietary trader (since 14 Oct 2024)
    • [FCA CF] Significant management (since 14 Oct 2024)
    • [FCA CF] Client dealing (since 12 Nov 2020)
  • Philip Stephen Hall

    IRN PSH01091

    • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2021)
    • CF1 Director (13 Jul 2017 to 8 Dec 2019)
  • Saqib Ali

    IRN SXA00559

    • [FCA CF] Client dealing (1 Mar 2022 to 31 Aug 2025)
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Recent activity

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

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