Didier Maurice Henri Martineau

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.

  • ASTARIS CAPITAL MANAGEMENT LLP (no longer approved here)

    FRN 487568

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Jul 2020)
    • SMF1 Chief Executive (9 Dec 2019 to 15 Jul 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 15 Jul 2020)
    • SMF27 Partner (9 Dec 2019 to 16 Nov 2020)
    • CF30 Customer (15 Jul 2009 to 8 Dec 2019)
    • CF3 Chief Executive (3 Feb 2009 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Feb 2009 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Feb 2009 to 8 Dec 2019)
    • CF4 Partner (3 Feb 2009 to 8 Dec 2019)
  • SS&C Depositary Services Limited (no longer approved here)

    FRN 447534

    • CF3 Chief Executive (19 Jun 2008 to 10 Nov 2008)
    • CF11 Money Laundering Reporting (19 Jun 2008 to 10 Nov 2008)
    • CF10 Compliance Oversight (19 Jun 2008 to 10 Nov 2008)
    • CF1 Director (3 Apr 2006 to 10 Nov 2008)

Recent activity

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

No changes recorded yet.