Gideon Margo

Watch for changes

Where they hold approval

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

Toscafund Asset Management LLP
FRN 454907
- [FCA CF] Client dealing (since 1 Feb 2021)
Sephira Investment Advisors (UK) Limited (no longer approved here)
FRN 788607
- CF30 Customer (14 Jun 2019 to 8 Dec 2019)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- [FCA CF] Manager of certification employee (7 Mar 2016 to 13 Jun 2019)
- [FCA CF] Material risk taker (7 Mar 2016 to 13 Jun 2019)
- [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 13 Jun 2019)
- [FCA CF] Client dealing (7 Mar 2016 to 13 Jun 2019)
- CF30 Customer (20 Aug 2012 to 6 Mar 2016)
Evelyn Partners Investment Management Services Limited (no longer approved here)
FRN 165169
- CF21 Investment Adviser (13 Feb 2006 to 21 Dec 2006)

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.