Manuel Lionel Carrelet

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.

  • Clerville Investment Management LLP (no longer approved here)

    FRN 475069

    • SMF27 Partner (5 Feb 2020 to 10 Mar 2026)
    • [FCA CF] Client dealing (9 Dec 2019 to 21 Apr 2026)
    • CF30 Customer (20 Feb 2018 to 8 Dec 2019)
  • CheckRisk LLP (no longer approved here)

    FRN 490575

    • CF30 Customer (28 Jan 2011 to 25 Feb 2015)
  • Generation Asset Management (UK) Limited (no longer approved here)

    FRN 470388

    • CF11 Money Laundering Reporting (11 Sep 2008 to 17 Jan 2018)
    • CF10 Compliance Oversight (11 Sep 2008 to 17 Jan 2018)
    • CF28 Systems and controls (11 Sep 2008 to 17 Jan 2018)
    • CF1 Director (9 Jan 2008 to 30 Apr 2018)
    • CF3 Chief Executive (9 Jan 2008 to 17 Jan 2018)
    • CF30 Customer (9 Jan 2008 to 30 Apr 2018)
    • CF8 Apportionment and Oversight (9 Jan 2008 to 4 Mar 2009)
  • Sciens Capital Limited (no longer approved here)

    FRN 170053

    • CF30 Customer (1 Nov 2007 to 31 Aug 2008)
    • CF1 Director (1 Dec 2006 to 30 Sep 2008)
    • CF27 Investment Management (21 Apr 2006 to 31 Oct 2007)
    • CF21 Investment Adviser (4 Aug 2004 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (29 Jul 2003 to 4 Aug 2004)
  • ING Bank N.V. (no longer approved here)

    FRN 124940

    • CF21 Investment Adviser (1 Dec 2001 to 5 Dec 2002)

Recent activity

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

No changes recorded yet.