Geraint Davies

Last updated
6 days ago
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Where they hold approval

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

  • The Money Partnership Limited

    FRN 954255

    • 21. Advising or arranging (bringing about) equity release transactions
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • [FCA CF] Functions requiring qualifications (since 25 Jan 2024)
    • [FCA CF] Client dealing (since 25 Jan 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Jan 2024)
    • SMF3 Executive Director (since 22 Jan 2024)
    • SMF16 Compliance Oversight (since 22 Jan 2024)
  • The On-Line Partnership Limited (no longer approved here)

    FRN 192638

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 24 Jan 2024)
    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 24 Jan 2024)
    • CF1 Director (AR) (9 Aug 2010 to 24 Jan 2024)
    • CF30 Customer (2 Aug 2010 to 24 Jan 2024)
  • Voyager Financial Services Ltd (no longer approved here)

    FRN 206196

    • Employed By (6 Sep 2012 to 10 Jun 2013)
  • Curo Advisers Limited (no longer approved here)

    FRN 194925

    • CF30 Customer (7 May 2009 to 31 Aug 2010)

Recent activity

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

No changes recorded yet.