Luca Rubinelli

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Where they hold approval

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

ODIN CAPITAL MANAGEMENT LIMITED
FRN 478321
- [FCA CF] Client dealing (since 25 Sep 2023)
- CF1 Director (AR) (since 23 Nov 2020)
- CF30 Customer (since 23 Nov 2020)
Folios Invest Ltd.
FRN 937015
- (2)Employed By (since 23 Nov 2020)
TMS Capital Limited (no longer approved here)
FRN 195581
- CF30 Customer (27 May 2010 to 31 Dec 2012)
Societe Generale (no longer approved here)
FRN 124866
- CF21 Investment Adviser (23 Oct 2003 to 14 Jul 2005)
Morgan Stanley & Co. International Plc (no longer approved here)
FRN 165935
- CF21 Investment Adviser (1 Dec 2001 to 13 Jun 2003)

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.