Andrew Staley

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.

  • Novia Global Limited

    FRN 653661

    • Director of firm who is not a certification employee or a SMF manager (since 14 Nov 2025)
    • CF2 Non Executive Director (23 Sep 2015 to 8 Dec 2019)
  • Marlborough Investment Management Limited

    FRN 115231

    • Director of firm who is not a certification employee or a SMF manager (since 1 Mar 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Nov 2020)
    • SMF3 Executive Director (9 Dec 2019 to 24 May 2021)
    • SMF9 Chair of the Governing Body (9 Dec 2019 to 26 Jan 2023)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Dec 2001 to 18 Nov 2019)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 8 Dec 2019)
  • INVESTMENT FUND SERVICES LIMITED

    FRN 464193

    • Director of firm who is not a certification employee or a SMF manager (since 1 Mar 2025)
    • SMF3 Executive Director (9 Dec 2019 to 30 Jul 2021)
    • CF1 Director (2 Jan 2013 to 8 Dec 2019)
  • Parmenion Capital Partners LLP (no longer approved here)

    FRN 462085

    • CF4 Partner (26 May 2015 to 11 Jan 2016)

Recent activity

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

No changes recorded yet.