Denis Pierre Loubignac

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.

  • DELFF Management Limited

    FRN 216847

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (3 Mar 2003 to 31 Oct 2007)
    • CF27 Investment Management (3 Mar 2003 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (3 Mar 2003 to 31 Oct 2007)
    • CF3 Chief Executive (3 Mar 2003 to 8 Dec 2019)
    • CF1 Director (3 Mar 2003 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Mar 2003 to 25 Jul 2016)
    • CF11 Money Laundering Reporting (3 Mar 2003 to 25 Jul 2016)
  • Canadian Imperial Bank of Commerce (no longer approved here)

    FRN 141285

    • CF21 Investment Adviser (1 Dec 2001 to 30 May 2002)

Recent activity

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

No changes recorded yet.