Malachy Henry Tucker

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • CITCO FINANCIAL PRODUCTS (LONDON) LIMITED

    FRN 462960

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
  • Citco Custody (UK) Limited

    FRN 767055

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (16 Jul 2019 to 8 Dec 2019)
    • CF10a CASS Oversight function (23 Jun 2017 to 8 Dec 2019)
    • CF3 Chief Executive (23 Jun 2017 to 8 Dec 2019)
    • CF30 Customer (23 Jun 2017 to 8 Dec 2019)
  • Apex Depositary (UK) Limited (no longer approved here)

    FRN 610203

    • CF10a CASS Oversight function (24 Mar 2017 to 3 Jul 2017)

Recent activity

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

No changes recorded yet.