David Andrew Lucey

Last updated
3 weeks ago
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Where they hold approval

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

  • Freight Investor Services Limited (no longer approved here)

    FRN 211452

    • CF30 Customer (1 Nov 2007 to 1 Nov 2007)
    • CF1 Director (2 Oct 2002 to 1 Nov 2007)
    • CF10 Compliance Oversight (2 Oct 2002 to 1 Nov 2007)
    • CF11 Money Laundering Reporting (2 Oct 2002 to 1 Nov 2007)
    • CF21 Investment Adviser (2 Oct 2002 to 31 Oct 2007)
  • SSY FUTURES LTD (no longer approved here)

    FRN 181602

    • CF2 Non Executive Director (1 Dec 2001 to 20 Aug 2002)
    • CF21 Investment Adviser (1 Dec 2001 to 20 Aug 2002)

Recent activity

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

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