Gavin Michael George

Watch for changes

Where they hold approval

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

Alteri Partners LLP
FRN 728066
- [FCA CF] Client dealing (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 May 2021)
- SMF1 Chief Executive (9 Dec 2019 to 29 Jan 2024)
- SMF16 Compliance Oversight (9 Dec 2019 to 15 May 2021)
- SMF27 Partner (9 Dec 2019 to 29 Jan 2024)
- CF4 Partner (18 May 2016 to 8 Dec 2019)
- CF10 Compliance Oversight (18 May 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (18 May 2016 to 8 Dec 2019)
- CF3 Chief Executive (18 May 2016 to 8 Dec 2019)
Apollo Management International LLP (no longer approved here)
FRN 452877
- CF4 Partner (AR) (17 Dec 2014 to 18 May 2016)
- CF30 Customer (4 Dec 2014 to 18 May 2016)
Alteri Partners LLP (no longer approved here)
FRN 654995
- Employed By (5 Dec 2014 to 18 May 2016)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.