Daniel Mallinson

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.

  • Millennium Capital Partners LLP

    FRN 439327

    • [FCA CF] Algorithmic trading (since 23 Nov 2022)
    • [FCA CF] Material risk taker (since 23 Nov 2022)
    • [FCA CF] Client dealing (since 23 Nov 2022)
    • [FCA CF] Significant management (since 23 Nov 2022)
  • Goldman Sachs International Bank (no longer approved here)

    FRN 124659

    • [PRA CF] Significant risk taker or Material risk taker (1 Jan 2020 to 9 Aug 2022)
    • [FCA CF] Client dealing (7 Mar 2016 to 2 Nov 2022)
    • CF30 Customer (11 Apr 2013 to 6 Mar 2016)
  • Goldman Sachs Bank USA (no longer approved here)

    FRN 582328

    • CF30 Customer (21 Mar 2013 to 6 Mar 2016)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF21 Investment Adviser (1 Dec 2001 to 24 May 2004)

Recent activity

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

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