Alan Albert Nash

Last updated
3 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Trevally Capital Advisers Ltd (no longer approved here)

    FRN 196124

    • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2022)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF23 Corporate Finance Adviser (13 Aug 2007 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (31 Mar 2004 to 1 Aug 2017)
    • CF8 Apportionment and Oversight (31 Mar 2004 to 31 Oct 2007)
    • CF10 Compliance Oversight (31 Mar 2004 to 1 Aug 2017)
    • CF13 Finance (31 Mar 2004 to 31 Oct 2007)
    • CF3 Chief Executive (1 Dec 2001 to 6 Nov 2019)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Dec 2001 to 13 Aug 2007)

Recent activity

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

No changes recorded yet.