Hugo Richard Tudor

Last updated
1 week ago
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Where they hold approval

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

  • Damus Capital Limited

    FRN 739470

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Sep 2022)
    • [FCA CF] Client dealing (since 3 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Aug 2016 to 8 Dec 2019)
    • CF30 Customer (1 Aug 2016 to 8 Dec 2019)
  • Paragon Bank Plc (no longer approved here)

    FRN 604551

    • Director of firm who is not a certification employee or a SMF manager (6 Feb 2024 to 4 Mar 2026)
    • SMF12 Chair of the Remuneration Committee (18 Jun 2018 to 6 Feb 2024)
  • Paragon Finance PLC (no longer approved here)

    FRN 707521

    • CF2 Non Executive Director (21 Mar 2016 to 8 Dec 2019)
  • Prosdocimi Limited (no longer approved here)

    FRN 481247

    • CF1 Director (AR) (10 Feb 2016 to 31 Jul 2016)
    • CF30 Customer (10 Feb 2016 to 31 Jul 2016)
  • Damus Capital Limited (no longer approved here)

    FRN 719722

    • Employed By (10 Feb 2016 to 31 Jul 2016)
  • BlackRock Institutional Trust Company, N.A. (no longer approved here)

    FRN 409343

    • CF30 Customer (15 Mar 2012 to 29 Oct 2013)
  • BlackRock Advisors (UK) Limited (no longer approved here)

    FRN 119186

    • CF30 Customer (1 Dec 2009 to 29 Oct 2013)
  • BlackRock International Limited (no longer approved here)

    FRN 178638

    • CF30 Customer (4 Mar 2009 to 29 Oct 2013)
  • BlackRock Investment Management (UK) Limited (no longer approved here)

    FRN 119293

    • CF30 Customer (1 Nov 2007 to 29 Oct 2013)
    • CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

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