Penny Lovell

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.

  • HOTTINGER & CO. LIMITED

    FRN 208737

    • Responsible for Insurance Distribution (since 30 Jul 2025)
    • SMF3 Executive Director (since 30 May 2025)
    • SMF1 Chief Executive (since 30 May 2025)
  • Citibank UK Limited (no longer approved here)

    FRN 805574

    • [FCA CF] Manager of certification employee (23 Oct 2023 to 6 Sep 2024)
    • [FCA CF] Material risk taker (23 Oct 2023 to 20 Aug 2024)
    • [PRA CF] Significant risk taker or Material risk taker (23 Oct 2023 to 20 Aug 2024)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Functions requiring qualifications (23 Jan 2023 to 24 Jan 2023)
    • [FCA CF] Manager of certification employee (23 Jan 2023 to 6 Sep 2024)
    • [FCA CF] Material risk taker (23 Jan 2023 to 20 Aug 2024)
    • [PRA CF] Significant risk taker or Material risk taker (23 Jan 2023 to 20 Aug 2024)
    • [FCA CF] Client dealing (23 Jan 2023 to 24 Jan 2023)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Functions requiring qualifications (23 Jan 2023 to 24 Jan 2023)
    • [FCA CF] Manager of certification employee (23 Jan 2023 to 30 Oct 2023)
    • [FCA CF] Material risk taker (23 Jan 2023 to 30 Oct 2023)
    • [PRA CF] Significant risk taker or Material risk taker (23 Jan 2023 to 30 Oct 2023)
    • [FCA CF] Client dealing (23 Jan 2023 to 24 Jan 2023)

Recent activity

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