Daniel Owen McNeill

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] Significant management (since 6 Jan 2025)
    • [FCA CF] Material risk taker (since 6 Jan 2025)
    • [FCA CF] Algorithmic trading (6 Jan 2025 to 24 Mar 2025)
  • JPMorgan Asset Management (UK) Limited (no longer approved here)

    FRN 119337

    • [FCA CF] Material risk taker (31 Jul 2020 to 25 Oct 2022)
    • [FCA CF] Manager of certification employee (14 Feb 2020 to 19 Jan 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 3 Feb 2023)
    • CF30 Customer (22 Oct 2019 to 8 Dec 2019)
  • J.P. Morgan Investment Management Inc (no longer approved here)

    FRN 119267

    • [FCA CF] Manager of certification employee (14 Feb 2020 to 19 Jan 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 3 Feb 2023)
    • CF30 Customer (22 Oct 2019 to 8 Dec 2019)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • [FCA CF] Manager of certification employee (14 Feb 2020 to 19 Feb 2020)
    • [FCA CF] Client dealing (22 Oct 2019 to 3 Feb 2023)
    • CF30 Customer (1 Nov 2007 to 28 Sep 2015)
    • CF21 Investment Adviser (27 Jul 2005 to 31 Oct 2007)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF30 Customer (1 Nov 2007 to 28 Sep 2015)
    • CF21 Investment Adviser (27 Jul 2005 to 31 Oct 2007)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF21 Investment Adviser (1 Dec 2001 to 21 Oct 2004)

Recent activity

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

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