Alan John Donachie

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Algo Capital Management Limited

    FRN 192936

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (27 Mar 2006 to 31 Oct 2007)
    • CF10 Compliance Oversight (29 Sep 2005 to 8 Dec 2019)
  • Scipion Capital (UK) Limited (no longer approved here)

    FRN 544543

    • CF11 Money Laundering Reporting (2 Jun 2016 to 30 Sep 2016)
    • CF10 Compliance Oversight (26 Mar 2015 to 30 Sep 2016)
  • Zennor Asset Management LLP (no longer approved here)

    FRN 218549

    • CF10 Compliance Oversight (1 Apr 2011 to 2 Sep 2019)
    • CF11 Money Laundering Reporting (1 Apr 2011 to 2 Sep 2019)
  • Prestige Capital Services Limited (no longer approved here)

    FRN 486239

    • CF10 Compliance Oversight (16 Apr 2009 to 7 Sep 2010)

Recent activity

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

No changes recorded yet.