Jonathan Richard Davie

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.

  • First Avenue Partners LLP (no longer approved here)

    FRN 453653

    • SMF27 Partner (9 Mar 2020 to 12 Jan 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Feb 2020)
    • [FCA CF] Client dealing (9 Dec 2019 to 1 Apr 2024)
    • CF11 Money Laundering Reporting (18 Oct 2016 to 8 Dec 2019)
    • CF1 Director (AR) (14 Oct 2016 to 20 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 4 Feb 2025)
    • CF10 Compliance Oversight (18 Jul 2007 to 1 Jun 2008)
    • CF4 Partner (7 Mar 2007 to 11 Sep 2019)
    • CF21 Investment Adviser (7 Mar 2007 to 31 Oct 2007)
  • First Avenue Partners (London) Limited (no longer approved here)

    FRN 751523

    • (9)Employed By (11 Jul 2016 to 4 Feb 2025)
  • IG Index Limited (no longer approved here)

    FRN 114059

    • CF2 Non Executive Director (22 Jan 2010 to 23 Oct 2014)
  • IG Markets Limited (no longer approved here)

    FRN 195355

    • CF2 Non Executive Director (22 Jan 2010 to 23 Oct 2014)
  • Credit Suisse (UK) Limited (no longer approved here)

    FRN 124269

    • CF2 Non Executive Director (2 Jul 2003 to 11 May 2009)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF21 Investment Adviser (1 Dec 2001 to 28 Feb 2007)

Recent activity

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

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