Harvey Andrew McGrath

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Where they hold approval

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

London Treasury Limited
FRN 814517
- SMF9 Chair of the Governing Body (since 26 Apr 2024)
Better Society Capital Limited (no longer approved here)
FRN 568940
- Director of firm who is not a certification employee or a SMF manager (23 Jun 2022 to 24 Jun 2022)
- SMF9 Chair of the Governing Body (9 Dec 2019 to 22 Jun 2022)
- CF2 Non Executive Director (23 Aug 2013 to 8 Dec 2019)
M&G Investment Management Limited (no longer approved here)
FRN 119328
- CF2 Non Executive Director (27 Jan 2010 to 29 Jun 2012)
The Prudential Assurance Company Limited (no longer approved here)
FRN 139793
- CF2 Non Executive Director (27 Jan 2010 to 29 Jun 2012)

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.