Guy Kenneth Peter Marshall

Last updated
2 weeks ago
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Where they hold approval

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

  • Sberbank CIB (UK) Limited (no longer approved here)

    FRN 228551

    • CF30 Customer (1 Mar 2011 to 29 Jul 2016)
  • VCUK FINANCIAL SERVICES LTD (no longer approved here)

    FRN 460177

    • CF11 Money Laundering Reporting (24 Feb 2010 to 18 Jun 2010)
    • CF28 Systems and controls (24 Feb 2010 to 18 Jun 2010)
    • CF1 Director (24 Feb 2010 to 18 Jun 2010)
    • CF10 Compliance Oversight (24 Feb 2010 to 18 Jun 2010)
    • CF30 Customer (3 Nov 2008 to 18 Jun 2010)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (1 Nov 2007 to 23 May 2008)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.