Oliver Kurt Gardey

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.

  • ICG MANAGER LIMITED

    FRN 189955

    • SMF3 Executive Director (since 20 Oct 2022)
    • [FCA CF] Material risk taker (9 Dec 2019 to 19 Oct 2022)
    • [FCA CF] Significant management (9 Dec 2019 to 19 Oct 2022)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 19 Oct 2022)
  • ICG Alternative Investment Limited

    FRN 606186

    • SMF3 Executive Director (since 20 Oct 2022)
    • [FCA CF] Significant management (9 Dec 2019 to 19 Oct 2022)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 19 Oct 2022)
    • [FCA CF] Material risk taker (9 Dec 2019 to 19 Oct 2022)
  • POMONA EUROPE ADVISERS LIMITED (no longer approved here)

    FRN 493086

    • SMF1 Chief Executive (9 Dec 2019 to 10 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 10 Dec 2019)
    • CF11 Money Laundering Reporting (31 Jan 2011 to 27 Mar 2012)
    • CF3 Chief Executive (11 Jun 2009 to 8 Dec 2019)
    • CF30 Customer (11 Jun 2009 to 8 Dec 2019)
    • CF1 Director (11 Jun 2009 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.