Alla Borisovna Bashenko

Last updated
2 weeks ago
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Where they hold approval

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

  • Mitsui Bussan Commodities Ltd

    FRN 469094

    • SMF10 Chair of the Risk Committee (since 11 Apr 2024)
    • SMF11 Chair of the Audit Committee (since 11 Apr 2024)
  • Willis Limited (no longer approved here)

    FRN 310186

    • Director of firm who is not a certification employee or a SMF manager (9 Oct 2025 to 6 Jan 2026)
    • SMF10 Chair of the Risk Committee (6 Jan 2023 to 9 Oct 2025)
  • TP ICAP Markets Limited (no longer approved here)

    FRN 124520

    • SMF10 Chair of the Risk Committee (11 Nov 2022 to 21 Mar 2023)
  • TP ICAP E&C Limited (no longer approved here)

    FRN 146880

    • SMF10 Chair of the Risk Committee (11 Nov 2022 to 21 Mar 2023)
  • TP ICAP Broking Limited (no longer approved here)

    FRN 154234

    • SMF10 Chair of the Risk Committee (11 Nov 2022 to 21 Mar 2023)
  • Sova Capital Limited (no longer approved here)

    FRN 225539

    • SMF10 Chair of the Risk Committee (7 May 2021 to 29 Apr 2022)
  • Laven Advisors LLP (no longer approved here)

    FRN 447282

    • CF30 Customer (4 Jul 2018 to 13 Mar 2020)
  • Telios Investments Limited (no longer approved here)

    FRN 759597

    • Employed By (4 Jul 2018 to 13 Mar 2020)
  • Nomura International Plc (no longer approved here)

    FRN 124422

    • CF30 Customer (29 Aug 2013 to 6 Mar 2016)

Recent activity

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

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