Michael Laurent Van Messel

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.

  • Puma Investment Management Limited (no longer approved here)

    FRN 590919

    • SMF3 Executive Director (9 Dec 2019 to 21 Apr 2020)
    • CF1 Director (15 May 2013 to 8 Dec 2019)
  • SHORE CAPITAL STOCKBROKERS LIMITED (no longer approved here)

    FRN 124784

    • CF28 Systems and controls (1 Nov 2007 to 10 Sep 2010)
    • CF11 Money Laundering Reporting (14 Oct 2003 to 17 Nov 2009)
    • CF10 Compliance Oversight (1 Dec 2001 to 17 Nov 2009)
    • CF13 Finance (1 Dec 2001 to 31 Oct 2007)
  • Shore Capital and Corporate Limited (no longer approved here)

    FRN 146629

    • CF11 Money Laundering Reporting (21 Dec 2004 to 17 Nov 2009)

Recent activity

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

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