Michele Marcello

Watch for changes

Where they hold approval

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

Ucapital Asset Management LLP (no longer approved here)
FRN 477155
- CF30 Customer (15 Dec 2014 to 3 Jun 2015)
Method Investments & Advisory Ltd (no longer approved here)
FRN 208692
- CF30 Customer (26 Jun 2013 to 2 Oct 2014)
LumX Asset Management (U.K.) Limited (no longer approved here)
FRN 195960
- CF30 Customer (27 Apr 2012 to 28 Nov 2012)
- CF4 Partner (AR) (27 Apr 2012 to 28 Nov 2012)
Above Wealth LLP (no longer approved here)
FRN 580105
- Employed By (27 Apr 2012 to 28 Nov 2012)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.