Andrew Sean Castell

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • PAR FUND MANAGEMENT LIMITED

    FRN 485668

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (20 Feb 2009 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Feb 2009 to 8 Dec 2019)
    • CF1 Director (20 Feb 2009 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 Feb 2009 to 8 Dec 2019)
    • CF3 Chief Executive (20 Feb 2009 to 1 Aug 2017)
  • ICP General Partner Limited (no longer approved here)

    FRN 204942

    • CF11 Money Laundering Reporting (18 Dec 2006 to 29 Jun 2007)
    • CF10 Compliance Oversight (24 Jul 2006 to 29 Jun 2007)
    • CF1 Director (10 Jun 2005 to 29 Jun 2007)
    • CF27 Investment Management (10 Jun 2005 to 29 Jun 2007)

Recent activity

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

No changes recorded yet.