Skip Navigation Links

Details

CANTAB CAPITAL PARTNERS LLP NFA ID: 0378077

Current Status
• COMMODITY POOL OPERATOR REGISTERED 
• SWAP FIRM APPROVED 
• NFA MEMBER APPROVED 
• COMMODITY TRADING ADVISOR REGISTERED 
Exemptions and No Actions
Click the link below to view exemptions and no actions for this firm.
View Exemptions and No Actions
Firm Activity Status
Firm has on-exchange futures and/or options customer accountsYes
Firm is soliciting customersYes
Firm manages futures or options customer accountsNo
Firm operates commodity poolsYes
Firm is engaged in retail off-exchange foreign currency futures and/or optionsNo
Regulatory Actions
 AgencyNumber
NFA0
CFTC0
Exchanges0
details...
 
NFA Arbitration Decisions
 RoleNumber
Claimant0
Respondent0
details...
 
CFTC Reparations Cases
Total0
details...
Formerly Known As
No other names
 
Business Address
CITY HOUSE
HILLS ROAD
CAMBRIDGE,   CB2 1RE
UNITED KINGDOM
+44 1223 755755
Doing Business As
No other names
Listed Principals
 Listed Principal Name Title 10% or More
Financial Interest
CCP MANAGEMENT LLP YES
EVGENIA DIAMONDVESTED WITH THE MANAGEMENT AUTHORITY-LLC OR LLPNO
ADAM GLINSMANVESTED WITH THE MANAGEMENT AUTHORITY-LLC OR LLPNO
THOMAS JAMES HOWATVESTED WITH THE MANAGEMENT AUTHORITY-LLC OR LLPNO
MATTHEW ROBERT HALWARD KILLEYAVESTED WITH THE MANAGEMENT AUTHORITY-LLC OR LLPNO
EWAN KIRKCHIEF EXECUTIVE OFFICERYES
FRASER ROBERT MCINTYREVESTED WITH THE MANAGEMENT AUTHORITY-LLC OR LLPNO
ANDREW JOHN RADFORDCHIEF COMPLIANCE OFFICERNO
ERICH SCHLAIKJEROWNER ONLYYES
History
 Status Effective Date
• COMMODITY POOL OPERATOR REGISTERED01/01/2013 
• SWAP FIRM APPROVED12/05/2012 
• COMMODITY POOL OPERATOR PENDING10/17/2012 
• SWAP FIRM PENDING10/17/2012 
• NFA MEMBER APPROVED06/12/2008 
• COMMODITY TRADING ADVISOR REGISTERED06/12/2008 
• NFA MEMBER PENDING03/27/2008 
• COMMODITY TRADING ADVISOR PENDING03/27/2008 
 
NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the derivatives markets.