Allan Frederick Gibbins

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Where they hold approval

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

MOMENTUM INVESTMENT MANAGEMENT LIMITED
FRN 1029668
- 14. Managing investments
- [FCA CF] Functions requiring qualifications (since 24 Feb 2026)
- [FCA CF] Client dealing (since 24 Feb 2026)
- SMF1 Chief Executive (since 1 Jul 2025)
- SMF3 Executive Director (since 1 Jul 2025)
Exness (UK) Ltd (no longer approved here)
FRN 730729
- CF11 Money Laundering Reporting (1 Sep 2016 to 18 Nov 2016)
- CF1 Director (1 Sep 2016 to 31 Dec 2016)
- CF10 Compliance Oversight (1 Sep 2016 to 18 Nov 2016)
Quilter Cheviot Limited (no longer approved here)
FRN 124259
- CF27 Investment Management (1 Dec 2001 to 10 Jul 2003)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.