Christopher Paul Gill

Last updated
3 weeks ago
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Where they hold approval

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

  • InfraRed Capital Partners Limited (no longer approved here)

    FRN 195766

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 Jan 2024)
    • [FCA CF] Material risk taker (9 Dec 2019 to 1 Dec 2025)
    • SMF3 Executive Director (9 Dec 2019 to 5 Jan 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 5 Jan 2024)
    • Responsible for Insurance Distribution (1 Oct 2018 to 5 Jan 2024)
    • CF30 Customer (12 Jul 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (4 May 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (4 May 2011 to 8 Dec 2019)
    • Responsible for Insurance Mediation (20 Jan 2010 to 30 Sep 2018)
    • CF1 Director (2 Jul 2009 to 8 Dec 2019)
    • CF29 Significant management (1 Nov 2007 to 17 Sep 2009)
    • CF19 Significant Mgt (Financial Resources) (22 Nov 2005 to 31 Oct 2007)
    • CF14 Risk Assessment (1 Dec 2001 to 24 Jan 2003)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • CF1 Director (AR) (10 Sep 2004 to 25 Jul 2007)
  • HSBC Global Asset Management (UK) Limited (no longer approved here)

    FRN 122335

    • CF14 Risk Assessment (1 Dec 2001 to 24 Jan 2003)
  • HSBC Alternative Investments Limited (no longer approved here)

    FRN 170423

    • CF14 Risk Assessment (1 Dec 2001 to 24 Jan 2003)

Recent activity

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

No changes recorded yet.