Geoffrey Walsh

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.

  • Zeal Capital Market (UK) Limited (no longer approved here)

    FRN 768451

    • CF2 Non Executive Director (4 Sep 2017 to 8 Dec 2019)
  • TICKMILL UK LTD (no longer approved here)

    FRN 717270

    • CF11 Money Laundering Reporting (29 Jul 2016 to 8 Sep 2016)
    • CF1 Director (29 Jul 2016 to 8 Sep 2016)
    • CF10 Compliance Oversight (29 Jul 2016 to 8 Sep 2016)
  • ITI Capital Limited (no longer approved here)

    FRN 171487

    • CF1 Director (10 Jun 2008 to 14 Sep 2009)
    • CF10 Compliance Oversight (10 Jun 2008 to 14 Sep 2009)
    • CF11 Money Laundering Reporting (10 Jun 2008 to 14 Sep 2009)
  • GALLAGHER SECURITIES UK LIMITED (no longer approved here)

    FRN 182008

    • CF11 Money Laundering Reporting (18 Jul 2005 to 14 Mar 2008)
    • CF10 Compliance Oversight (18 Jul 2005 to 14 Mar 2008)

Recent activity

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

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