Gerard William Kerr

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • CIT Financial Services Limited

    FRN 197249

    • SMF3 Executive Director (since 13 May 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (5 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (5 Aug 2016 to 8 Dec 2019)
  • Quercus Real Assets Limited (no longer approved here)

    FRN 663344

    • CF10 Compliance Oversight (18 Oct 2018 to 20 Aug 2019)
    • CF11 Money Laundering Reporting (18 Oct 2018 to 20 Aug 2019)
  • Lowndes Capital Limited (no longer approved here)

    FRN 792342

    • CF11 Money Laundering Reporting (5 Mar 2018 to 2 Aug 2018)
    • CF10 Compliance Oversight (5 Mar 2018 to 2 Aug 2018)
    • CF1 Director (5 Mar 2018 to 2 Aug 2018)
    • CF30 Customer (5 Mar 2018 to 2 Aug 2018)
  • Northlander Commodity Advisors LLP (no longer approved here)

    FRN 587706

    • CF10 Compliance Oversight (5 Dec 2017 to 31 May 2019)
    • CF11 Money Laundering Reporting (5 Dec 2017 to 31 May 2019)
  • Scipion Capital (UK) Limited (no longer approved here)

    FRN 544543

    • CF11 Money Laundering Reporting (10 Oct 2016 to 1 Nov 2017)
    • CF10 Compliance Oversight (10 Oct 2016 to 1 Nov 2017)

Recent activity

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

No changes recorded yet.