Toyota Tsusho Metals Limited

Date authorised
1 April 2013
Companies House
03674104
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    88 Wood Street
    London
    EC2V 7DA
    UNITED KINGDOM
    Phone
    +4402077763100
    Web
    https://www.ttmetals.com

  • Complaints Contact

    88 Wood Street
    London
    EC2V 7DA
    UNITED KINGDOM
    Phone
    +4402077763100

What this firm is allowed to do

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

  • Authorised to Operate

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

  • Trades With You Directly

    For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract)

    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.

  • Akio Goto

    IRN AXG00273

    • Director of firm who is not a certification employee or a SMF manager (10 Apr 2020 to 31 Mar 2023)
  • Alan Brian Spinks

    IRN ABS01026

    • CF1 Director (18 Oct 2011 to 7 Aug 2015)
    • CF30 Customer (1 Nov 2007 to 7 Aug 2015)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Asmaa Ahmed Daria

    IRN AAD01102

    • CF30 Customer (2 Oct 2017 to 8 Dec 2019)
  • Asmaa Daria

    IRN AXD00552

    • [FCA CF] Material risk taker (since 6 Mar 2023)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Proprietary trader (since 9 Dec 2019)
  • Atsuyo Tejima

    IRN AXT00810

    • [FCA CF] Client dealing (since 18 Sep 2025)
  • Brigitte Ford

    IRN BXF01284

    • SMF16 Compliance Oversight (16 Dec 2022 to 30 Nov 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Dec 2022 to 30 Nov 2023)
  • Chris de Lima

    IRN CXD01460

    • CF29 Significant management (1 Aug 2008 to 7 Sep 2016)
  • Frank Ford

    IRN FXF01016

    • [FCA CF] Client dealing (9 Dec 2019 to 2 Jun 2025)
    • CF30 Customer (3 Jun 2016 to 8 Dec 2019)
  • Graeme Ladd

    IRN GCL01018

    • [PRA CF] Managing a material risk taker (1 Apr 2023 to 2 Apr 2023)
    • [FCA CF] Material risk taker (1 Apr 2023 to 29 Aug 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 29 Aug 2025)
    • [FCA CF] Proprietary trader (9 Dec 2019 to 29 Aug 2025)
    • CF30 Customer (2 Apr 2013 to 8 Dec 2019)
  • Gwenael Jean Gabriel Chazal

    IRN GJC01138

    • CF30 Customer (3 Dec 2010 to 18 Jan 2017)
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Recent activity

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

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