Gavin Hardcastle-Jones

Last updated
1 week ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • HSBC Bank Plc

    FRN 114216

    • [PRA CF] Significant risk taker or Material risk taker (since 22 Mar 2023)
    • [FCA CF] Manager of certification employee (15 Jan 2025 to 24 Mar 2025)
  • HSBC UK Bank Plc

    FRN 765112

    • [PRA CF] Significant risk taker or Material risk taker (since 22 Mar 2023)
    • [FCA CF] Manager of certification employee (29 Sep 2023 to 10 Jan 2024)
  • CITICORP TRUSTEE COMPANY LIMITED (no longer approved here)

    FRN 122206

    • [PRA CF] Significant risk taker or Material risk taker (2 Nov 2021 to 18 Aug 2022)
    • [FCA CF] Manager of certification employee (2 Nov 2021 to 18 Aug 2022)
    • [FCA CF] Material risk taker (2 Nov 2021 to 18 Aug 2022)
    • [FCA CF] Significant management (2 Nov 2021 to 18 Aug 2022)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Manager of certification employee (2 Nov 2021 to 18 Aug 2022)
    • [FCA CF] Material risk taker (2 Nov 2021 to 18 Aug 2022)
    • [FCA CF] Significant management (2 Nov 2021 to 18 Aug 2022)
    • [PRA CF] Significant risk taker or Material risk taker (2 Nov 2021 to 18 Aug 2022)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Manager of certification employee (2 Nov 2021 to 18 Aug 2022)
    • [FCA CF] Material risk taker (2 Nov 2021 to 18 Aug 2022)
    • [FCA CF] Significant management (2 Nov 2021 to 18 Aug 2022)
    • [PRA CF] Significant risk taker or Material risk taker (2 Nov 2021 to 18 Aug 2022)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Material risk taker (2 Nov 2021 to 18 Aug 2022)
    • [FCA CF] Significant management (2 Nov 2021 to 18 Aug 2022)
    • [PRA CF] Significant risk taker or Material risk taker (2 Nov 2021 to 18 Aug 2022)
    • [FCA CF] Manager of certification employee (2 Nov 2021 to 18 Aug 2022)
  • Citibank UK Limited (no longer approved here)

    FRN 805574

    • [PRA CF] Significant risk taker or Material risk taker (2 Nov 2021 to 18 Aug 2022)
    • [FCA CF] Manager of certification employee (2 Nov 2021 to 18 Aug 2022)
    • [FCA CF] Material risk taker (2 Nov 2021 to 18 Aug 2022)
    • [FCA CF] Significant management (2 Nov 2021 to 18 Aug 2022)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • [FCA CF] Manager of certification employee (18 Aug 2016 to 27 Jun 2020)
    • [PRA CF] Significant risk taker or Material risk taker (18 Aug 2016 to 27 Jun 2020)
    • [FCA CF] Material risk taker (18 Aug 2016 to 27 Jun 2020)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • [FCA CF] Manager of certification employee (18 Aug 2016 to 9 Dec 2019)
    • [FCA CF] Material risk taker (18 Aug 2016 to 9 Dec 2019)
    • [PRA CF] Significant risk taker or Material risk taker (18 Aug 2016 to 9 Dec 2019)

Recent activity

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

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