Laurent Raymond Tuil

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.

  • Strass Capital Limited

    FRN 631363

    • 14. Managing investments
    • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • [FCA CF] CASS oversight function (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [PRA CF] Key function holder (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (5 Nov 2014 to 8 Dec 2019)
    • CF1 Director (5 Nov 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (5 Nov 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (5 Nov 2014 to 8 Dec 2019)
  • Whitebox Advisors London, LLP (no longer approved here)

    FRN 526908

    • CF30 Customer (10 Nov 2010 to 27 Mar 2012)
  • Societe Generale (no longer approved here)

    FRN 124866

    • CF21 Investment Adviser (19 Nov 2002 to 25 Jan 2005)

Recent activity

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

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