Nigel Geoffrey Gordon Binks

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.

  • Gleacher Shacklock LLP (no longer approved here)

    FRN 211989

    • [FCA CF] Client dealing (12 Mar 2021 to 20 May 2024)
    • [FCA CF] Significant management (12 Mar 2021 to 10 Dec 2024)
    • [FCA CF] Manager of certification employee (12 Mar 2021 to 10 Dec 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 4 Dec 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 4 Dec 2024)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Jun 2003 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Jun 2003 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Jun 2003 to 31 Oct 2007)
    • CF4 Partner (1 Jun 2003 to 4 Nov 2019)

Recent activity

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

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