Gavin Diamond

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.

  • Masthaven Finance Limited (no longer approved here)

    FRN 300606

    • SMF1 Chief Executive (24 Jun 2022 to 26 May 2023)
    • SMF3 Executive Director (24 Jun 2022 to 26 May 2023)
    • CF1 Director (22 Feb 2011 to 22 Feb 2011)
    • CF28 Systems and controls (15 Mar 2010 to 6 Aug 2012)
    • CF11 Money Laundering Reporting (15 Mar 2010 to 6 Aug 2012)
  • United Trust Bank Limited (no longer approved here)

    FRN 204463

    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 30 Jun 2022)
  • Alternative Bridging Corporation (Cheval) Limited (no longer approved here)

    FRN 300608

    • CF1 Director (22 Feb 2011 to 7 Mar 2013)
    • CF11 Money Laundering Reporting (15 Mar 2010 to 7 Mar 2013)
    • CF28 Systems and controls (15 Mar 2010 to 7 Mar 2013)

Recent activity

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

No changes recorded yet.