Ian Thomas Mattioli

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.

  • Custodian Capital Limited

    FRN 541984

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 18 Aug 2020)
    • [FCA CF] Material risk taker (9 Dec 2019 to 10 Dec 2019)
    • [FCA CF] Client dealing (9 Dec 2019 to 2 Jan 2023)
    • CF10 Compliance Oversight (7 May 2019 to 8 Dec 2019)
    • CF30 Customer (1 Aug 2014 to 8 Dec 2019)
    • CF1 Director (1 Jul 2011 to 8 Dec 2019)
  • Amati Global Investors Limited (no longer approved here)

    FRN 198024

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 26 Feb 2025)
    • CF2 Non Executive Director (22 Mar 2017 to 8 Dec 2019)
  • M C Trustees (Pensions) Limited (no longer approved here)

    FRN 461226

    • SMF16 Compliance Oversight (9 Dec 2019 to 18 Aug 2020)
    • CF10 Compliance Oversight (7 May 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.