Davina Louise Keynes Guinness

Last updated
4 days ago
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Where they hold approval

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

  • Regents Gate Capital LLP

    FRN 999700

    • SMF16 Compliance Oversight (since 1 Feb 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Feb 2025)
  • Marble Bar Asset Management LLP (no longer approved here)

    FRN 475857

    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Jul 2022 to 1 Nov 2024)
    • SMF16 Compliance Oversight (5 Jul 2022 to 1 Nov 2024)
  • Horizon Asset LLP (no longer approved here)

    FRN 622004

    • SMF16 Compliance Oversight (13 Jan 2021 to 1 Apr 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Jan 2021 to 1 Apr 2022)
  • Oxford Asset Management LLP (no longer approved here)

    FRN 461545

    • SMF16 Compliance Oversight (9 Dec 2019 to 3 Aug 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Aug 2020)
    • CF11 Money Laundering Reporting (1 Jan 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Jan 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.