Monica Ugidos Alvarez

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.

  • Spire Management Limited

    FRN 795386

    • [FCA CF] Client dealing (since 7 Apr 2026)
  • Blantyre Capital Limited (no longer approved here)

    FRN 771579

    • [FCA CF] Manager of certification employee (26 Mar 2021 to 23 Jun 2023)
    • [FCA CF] Client dealing (5 Oct 2020 to 23 Jun 2023)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (1 Oct 2013 to 5 Feb 2014)
    • CF23 Corporate Finance Adviser (28 Sep 2004 to 31 Oct 2007)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (17 Jan 2012 to 28 Jun 2013)
    • CF23 Corporate Finance Adviser (28 Sep 2004 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.