Kenneth Madill

Watch for changes

Where they hold approval

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

Bank of China Limited London Branch
FRN 170910
- [FCA CF] Manager of certification employee (since 1 Feb 2020)
- [FCA CF] Client dealing (since 5 Sep 2016)
BANK OF CHINA (UK) LIMITED
FRN 467410
- [FCA CF] Manager of certification employee (since 1 Feb 2020)
- [FCA CF] Client dealing (since 5 Sep 2016)
BGC Brokers L.P (no longer approved here)
FRN 454814
- CF30 Customer (22 Apr 2016 to 2 Sep 2016)
Lloyds Bank PLC (no longer approved here)
FRN 119278
- CF30 Customer (5 Aug 2008 to 3 Dec 2010)
Standard Chartered Bank (no longer approved here)
FRN 114276
- CF30 Customer (1 Nov 2007 to 1 Aug 2008)
- CF21 Investment Adviser (7 Sep 2007 to 31 Oct 2007)
Access Equity Management Limited (no longer approved here)
FRN 207801
- CF21 Investment Adviser (22 Nov 2004 to 13 Jun 2005)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.