Michael John Ginnelly

Last updated
5 days ago
Watch for changes

Where they hold approval

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

  • Evelyn Partners Investment Management Services Limited (no longer approved here)

    FRN 165169

    • [FCA CF] Significant management (19 Jan 2022 to 14 Mar 2022)
  • HOWDEN FS LIMITED (no longer approved here)

    FRN 180563

    • [FCA CF] Significant management (19 Jan 2022 to 14 Mar 2022)
  • S&W Partners Corporate Finance Limited (no longer approved here)

    FRN 216729

    • [FCA CF] Significant management (19 Jan 2022 to 14 Mar 2022)
  • Evelyn Partners Asset Management Limited (no longer approved here)

    FRN 223074

    • [FCA CF] Significant management (19 Jan 2022 to 14 Mar 2022)
  • Evelyn Partners Investment Management LLP (no longer approved here)

    FRN 580531

    • [FCA CF] Significant management (19 Jan 2022 to 14 Mar 2022)
  • Eisler Capital (UK) Ltd (no longer approved here)

    FRN 709654

    • SMF17 Money Laundering Reporting Officer (MLRO) (21 May 2021 to 25 Sep 2021)
    • SMF16 Compliance Oversight (21 May 2021 to 25 Sep 2021)
  • NINETY ONE UK LIMITED (no longer approved here)

    FRN 122420

    • SMF16 Compliance Oversight (9 Dec 2019 to 10 Jul 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Jul 2020)
    • CF11 Money Laundering Reporting (16 Jan 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (30 Jun 2015 to 8 Dec 2019)
  • Ninety One Fund Managers UK Limited (no longer approved here)

    FRN 145007

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Jul 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 10 Jul 2020)
    • CF11 Money Laundering Reporting (16 Jan 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (30 Jun 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.