Claire Powell

Last updated
5 days ago
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Where they hold approval

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

  • MGP McGill and Partners Europe Limited (no longer approved here)

    FRN 979324

    • SMF16 Compliance Oversight (24 Aug 2023 to 4 Sep 2023)
  • McGill and Partners Ltd (no longer approved here)

    FRN 927379

    • [FCA CF] Significant management (2 Nov 2020 to 4 Sep 2023)
  • GALLAGHER SECURITIES UK LIMITED (no longer approved here)

    FRN 182008

    • CF1 Director (28 Oct 2014 to 25 Jul 2018)
    • CF10 Compliance Oversight (17 Oct 2013 to 1 Sep 2014)
    • CF11 Money Laundering Reporting (17 Oct 2013 to 5 Sep 2016)
  • Willis Limited (no longer approved here)

    FRN 310186

    • CF1 Director (28 Oct 2014 to 25 Jul 2018)
    • CF10 Compliance Oversight (17 Oct 2013 to 27 Sep 2018)
  • GE Vernova Financial Services Limited (no longer approved here)

    FRN 194522

    • CF30 Customer (1 Nov 2007 to 1 Nov 2007)
    • CF11 Money Laundering Reporting (3 Oct 2003 to 30 Sep 2009)
    • CF10 Compliance Oversight (3 Oct 2003 to 30 Sep 2009)
    • CF23 Corporate Finance Adviser (3 Oct 2003 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.