Daniel Turner

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.

  • Ellington Management Group (UK) LLP

    FRN 624475

    • [FCA CF] Client dealing (since 1 Nov 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • [FCA CF] Material risk taker (1 Nov 2020 to 31 Dec 2021)
    • CF30 Customer (12 Dec 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (12 Dec 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Dec 2014 to 8 Dec 2019)
    • CF4 Partner (12 Dec 2014 to 8 Dec 2019)
  • Mirabella Financial Services LLP (no longer approved here)

    FRN 415559

    • CF30 Customer (20 Nov 2013 to 9 Jan 2015)
  • Chenavari Credit Partners LLP (no longer approved here)

    FRN 484392

    • CF4 Partner (5 Jul 2011 to 15 Nov 2013)
    • CF30 Customer (9 Oct 2009 to 15 Nov 2013)
  • ING Bank N.V. (no longer approved here)

    FRN 124940

    • CF30 Customer (1 Nov 2007 to 1 May 2009)
    • CF21 Investment Adviser (3 Jul 2006 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.