Donald John Cargill

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.

  • State Street Trustees Limited

    FRN 186237

    • Director of firm who is not a certification employee or a SMF manager (since 15 Sep 2023)
    • CF3 Chief Executive (30 Sep 2002 to 29 Oct 2004)
    • CF8 Apportionment and Oversight (30 Sep 2002 to 29 Oct 2004)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 16 Sep 2002)
    • CF1 Director (1 Dec 2001 to 28 Jun 2002)
    • CF10 Compliance Oversight (1 Dec 2001 to 28 Jun 2002)
  • J.P. Morgan Europe Limited (no longer approved here)

    FRN 124579

    • [FCA CF] Manager of certification employee (9 Feb 2018 to 14 May 2020)
    • [FCA CF] Material risk taker (29 Jan 2018 to 14 May 2020)
    • [FCA CF] Significant management (29 Jan 2018 to 14 May 2020)

Recent activity

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

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