Annette Karen Bell

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.

  • Realstar Capital LLP (no longer approved here)

    FRN 472219

    • [FCA CF] CASS oversight function (3 Jun 2021 to 30 Jun 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Jun 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2022)
    • CF10 Compliance Oversight (1 Apr 2008 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Apr 2008 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.