Nigel Howard Pope

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.

  • Marick Capital Limited

    FRN 600131

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Aug 2024)
    • [FCA CF] Significant management (since 26 Aug 2020)
    • [FCA CF] Manager of certification employee (since 26 Aug 2020)
    • [FCA CF] Client dealing (since 26 Aug 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10 Compliance Oversight (27 Aug 2019 to 8 Dec 2019)
    • CF28 Systems and controls (4 Oct 2013 to 8 Dec 2019)
    • CF1 Director (4 Oct 2013 to 8 Dec 2019)
    • CF30 Customer (4 Oct 2013 to 8 Dec 2019)
  • Goodman Operator (UK) Limited (no longer approved here)

    FRN 480992

    • CF1 Director (4 Jun 2008 to 1 Jan 2010)
    • CF28 Systems and controls (4 Jun 2008 to 1 Jan 2010)

Recent activity

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

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