David Simon Kreeger

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.

  • West One Loan Limited (no longer approved here)

    FRN 510024

    • CF10a CASS Oversight function (26 Mar 2013 to 26 Jan 2015)
    • CF11 Money Laundering Reporting (22 Mar 2013 to 23 Feb 2015)
    • CF10 Compliance Oversight (22 Mar 2013 to 23 Feb 2015)
    • CF1 Director (6 Oct 2010 to 15 Dec 2015)
  • MORGAN STERLING LIMITED (no longer approved here)

    FRN 302304

    • Responsible for Insurance Mediation (14 Jan 2005 to 31 Jul 2010)
    • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
    • CF1 Director (31 Oct 2004 to 31 Jul 2010)
  • TenetConnect Limited (no longer approved here)

    FRN 149826

    • CF1 Director (AR) (1 Dec 2001 to 30 Nov 2005)
    • CF21 Investment Adviser (1 Dec 2001 to 30 Nov 2005)
  • Morgan Sterling (no longer approved here)

    FRN 206522

    • Employed By (1 Dec 2001 to 30 Nov 2005)

Recent activity

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

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