Evelyn Hughes

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.

  • Gallium P E Depositary Limited (no longer approved here)

    FRN 612479

    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Nov 2021 to 18 Apr 2023)
    • SMF16 Compliance Oversight (16 Nov 2021 to 18 Apr 2023)
    • [FCA CF] CASS oversight function (1 Jul 2021 to 23 Nov 2021)
    • [FCA CF] Significant management (9 Dec 2019 to 18 Apr 2023)
    • SMF3 Executive Director (9 Dec 2019 to 18 Apr 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 18 Apr 2023)
    • CF1 Director (25 Apr 2019 to 8 Dec 2019)
  • Gallium Fund Solutions Limited (no longer approved here)

    FRN 487176

    • [FCA CF] Client dealing (9 Dec 2019 to 18 Apr 2023)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 18 Apr 2023)
    • CF1 Director (16 Jul 2015 to 26 Apr 2019)
    • CF30 Customer (29 Apr 2014 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.