Anthony Nathaniel Hill

Watch for changes

Where they hold approval

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

Pearl Diver Capital LLP (no longer approved here)
FRN 489934
- CF4 Partner (14 Dec 2010 to 2 Jun 2011)
- CF10 Compliance Oversight (14 Dec 2010 to 2 Jun 2011)
- CF11 Money Laundering Reporting (14 Dec 2010 to 2 Jun 2011)
- CF30 Customer (8 Jan 2009 to 2 Jun 2011)
Wells Fargo Securities International Limited (no longer approved here)
FRN 186745
- CF30 Customer (1 Nov 2007 to 31 Aug 2008)
- CF21 Investment Adviser (20 Jun 2007 to 31 Oct 2007)
Manulife Investment Management (Europe) Limited (no longer approved here)
FRN 165328
- CF27 Investment Management (5 Jun 2006 to 4 Jun 2007)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF21 Investment Adviser (1 Dec 2001 to 18 Jun 2002)

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.