Martinus Henricus Johannes Smetsers

Last updated
3 weeks ago
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Where they hold approval

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

  • CAL Investments Limited (no longer approved here)

    FRN 114008

    • SMF3 Executive Director (9 Dec 2019 to 7 Mar 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2025)
    • CF30 Customer (12 Feb 2018 to 8 Dec 2019)
    • CF1 Director (12 Feb 2018 to 8 Dec 2019)
    • CF27 Investment Management (14 Jul 2005 to 31 Oct 2007)
    • CF10 Compliance Oversight (14 Jul 2005 to 5 Mar 2010)
    • CF11 Money Laundering Reporting (14 Jul 2005 to 5 Mar 2010)
    • CF21 Investment Adviser (24 Feb 2005 to 31 Oct 2007)
    • CF3 Chief Executive (20 Aug 2004 to 5 Mar 2010)
    • CF8 Apportionment and Oversight (20 Aug 2004 to 31 Oct 2007)
    • CF16 Significant Mgt (Desgntd Investment Business) (20 Aug 2004 to 11 Jul 2005)
    • CF13 Finance (20 Aug 2004 to 11 Jul 2005)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF21 Investment Adviser (1 Dec 2001 to 11 Sep 2003)

Recent activity

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

No changes recorded yet.