Jonathan Sinai Herbert

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.

  • Cologny Advisors LLP

    FRN 582555

    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF4 Partner (15 Aug 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Aug 2012 to 11 Sep 2013)
    • CF11 Money Laundering Reporting (15 Aug 2012 to 11 Sep 2013)
    • CF3 Chief Executive (15 Aug 2012 to 8 Dec 2019)
    • CF30 Customer (15 Aug 2012 to 8 Dec 2019)
  • Zadig Asset Management LLP (no longer approved here)

    FRN 435957

    • CF30 Customer (28 Jul 2010 to 31 Aug 2012)
  • Ruby Capital Partners LLP (no longer approved here)

    FRN 430092

    • CF4 Partner (30 Jun 2005 to 6 Feb 2007)

Recent activity

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

No changes recorded yet.