Martin Raymond Duffy

Last updated
1 week ago
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Where they hold approval

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

  • Crosslight Advice (no longer approved here)

    FRN 715066

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 17 Jul 2022)
  • Hedley & Company Stockbrokers Limited (no longer approved here)

    FRN 471207

    • CF30 Customer (1 Jul 2011 to 1 Feb 2018)
  • Algo Capital Management Limited (no longer approved here)

    FRN 192936

    • CF11 Money Laundering Reporting (27 Jan 2005 to 27 Mar 2006)
    • CF10 Compliance Oversight (27 Jan 2005 to 27 Mar 2006)
    • CF3 Chief Executive (1 Dec 2001 to 27 Mar 2006)
    • CF27 Investment Management (1 Dec 2001 to 27 Mar 2006)
    • CF1 Director (1 Dec 2001 to 27 Mar 2006)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 27 Mar 2006)

Recent activity

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

No changes recorded yet.