Giles Alistair White

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • ES Risks Limited

    FRN 565023

    • CF1 Director (AR) (since 6 Sep 2024)
  • Crewsure Insurance Services Limited

    FRN 660885

    • Employed By (since 6 Sep 2024)
    • Employed By (21 Nov 2016 to 1 Dec 2022)
  • Rampart Capital LLP

    FRN 483199

    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (29 Nov 2010 to 8 Dec 2019)
    • CF4 Partner (13 Oct 2010 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (13 Oct 2010 to 8 Dec 2019)
    • CF30 Customer (14 Jul 2010 to 8 Dec 2019)
  • Compass Underwriting Limited (no longer approved here)

    FRN 304908

    • CF1 Director (AR) (21 Nov 2016 to 1 Dec 2022)
  • MxP Partners LLP (no longer approved here)

    FRN 460465

    • CF10 Compliance Oversight (30 Jan 2008 to 12 May 2010)
    • CF11 Money Laundering Reporting (30 Jan 2008 to 12 May 2010)
    • CF30 Customer (1 Nov 2007 to 12 May 2010)
    • CF27 Investment Management (13 Apr 2007 to 31 Oct 2007)
    • CF21 Investment Adviser (13 Apr 2007 to 31 Oct 2007)
    • CF4 Partner (13 Apr 2007 to 12 May 2010)
  • Credit Suisse (UK) Limited (no longer approved here)

    FRN 124269

    • CF21 Investment Adviser (7 Oct 2004 to 23 Feb 2007)

Recent activity

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

No changes recorded yet.