Craig John Harvey

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.

  • TD Execution Services Limited (no longer approved here)

    FRN 472780

    • CF30 Customer (1 Dec 2016 to 24 Apr 2017)
  • Societe Generale (no longer approved here)

    FRN 124866

    • CF30 Customer (12 Sep 2011 to 22 Feb 2016)
  • Mizuho International plc (no longer approved here)

    FRN 119256

    • CF30 Customer (1 Nov 2007 to 7 Jun 2011)
    • CF21 Investment Adviser (20 Oct 2006 to 31 Oct 2007)
  • DB UK Bank Limited (no longer approved here)

    FRN 140848

    • CF21 Investment Adviser (1 Dec 2001 to 26 Mar 2003)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF21 Investment Adviser (1 Dec 2001 to 28 Jul 2006)

Recent activity

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

No changes recorded yet.