Jonathan Hart Leach

Last updated
3 weeks ago
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Where they hold approval

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

  • Citibank, N.A.

    FRN 124704

    • 13. Giving personal recommendations on and dealing with derivatives
    • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • 3. Giving personal recommendations on derivatives
    • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • SMF3 Executive Director (since 26 Aug 2025)
    • Responsible for Insurance Distribution (since 30 May 2025)
    • [FCA CF] Functions requiring qualifications (since 24 May 2021)
    • [FCA CF] Client dealing (since 24 May 2021)
    • [FCA CF] Significant management (21 May 2025 to 26 Aug 2025)
    • [FCA CF] Manager of certification employee (1 Jul 2022 to 9 May 2025)
    • [PRA CF] Significant risk taker or Material risk taker (10 Sep 2021 to 26 Aug 2025)
    • [FCA CF] Material risk taker (10 Sep 2021 to 26 Aug 2025)
    • CF30 Customer (1 Nov 2007 to 9 Jul 2015)
    • CF21 Investment Adviser (23 Mar 2005 to 31 Oct 2007)
  • Citibank Europe plc

    FRN 211646

    • 13. Giving personal recommendations on and dealing with derivatives
    • 3. Giving personal recommendations on derivatives
    • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • SMF22 Other Local Responsibility (since 26 Aug 2025)
    • [FCA CF] Client dealing (since 24 May 2021)
    • [FCA CF] Functions requiring qualifications (since 24 May 2021)
    • [FCA CF] Significant management (21 May 2025 to 26 Aug 2025)
    • [FCA CF] Manager of certification employee (1 Jul 2022 to 9 May 2025)
    • [PRA CF] Significant risk taker or Material risk taker (10 Sep 2021 to 26 Aug 2025)
    • [FCA CF] Material risk taker (10 Sep 2021 to 26 Aug 2025)

Recent activity

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

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