Ana Lisa Haurie-Kilmartin

Last updated
1 week ago
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Where they hold approval

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

  • Sapeno Partners LLP (no longer approved here)

    FRN 628713

    • CF1 Director (AR) (5 Jan 2023 to 8 Jan 2025)
    • CF3 Chief Executive (AR) (5 Dec 2018 to 9 Apr 2022)
    • CF30 Customer (5 Dec 2018 to 9 Apr 2022)
  • Trevally Capital Advisers Ltd (no longer approved here)

    FRN 196124

    • CF2 Non Executive Director (AR) (8 Jan 2020 to 31 Jul 2020)
  • Albany Investment Limited (no longer approved here)

    FRN 771995

    • Employed By (8 Jan 2020 to 9 Apr 2022)
  • Agricultural Asset Management Limited (no longer approved here)

    FRN 649868

    • CF10 Compliance Oversight (22 Jul 2015 to 16 Dec 2015)
    • CF1 Director (22 Jul 2015 to 16 Dec 2015)
    • CF3 Chief Executive (22 Jul 2015 to 16 Dec 2015)
    • CF30 Customer (22 Jul 2015 to 16 Dec 2015)
    • CF11 Money Laundering Reporting (22 Jul 2015 to 16 Dec 2015)
  • Resonance Asset Management Limited (no longer approved here)

    FRN 627897

    • CF2 Non Executive Director (5 Dec 2014 to 21 Jan 2016)
  • Fidante Partners Europe Limited (no longer approved here)

    FRN 195456

    • CF1 Director (AR) (6 May 2009 to 25 Aug 2009)
    • CF28 Systems and controls (8 Feb 2008 to 24 Dec 2015)
    • CF30 Customer (1 Nov 2007 to 24 Dec 2015)
    • CF3 Chief Executive (10 Jan 2007 to 24 Dec 2015)
    • CF8 Apportionment and Oversight (10 Jan 2007 to 31 Oct 2007)
    • CF1 Director (8 Apr 2005 to 24 Dec 2015)
    • CF21 Investment Adviser (12 Nov 2003 to 31 Oct 2007)
  • Allium Capital Ltd (no longer approved here)

    FRN 499734

    • Employed By (6 May 2009 to 25 Aug 2009)

Recent activity

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

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