Peter Dante Halloway-Churchill

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.

  • LHCM LTD

    FRN 789421

    • [FCA CF] Significant management (since 28 Apr 2025)
  • VASEY & HARRIS ASSET MANAGEMENT LIMITED (no longer approved here)

    FRN 759206

    • SMF16 Compliance Oversight (16 Feb 2021 to 31 Oct 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Feb 2021 to 31 Oct 2023)
    • [FCA CF] CASS oversight function (16 Feb 2021 to 31 Oct 2023)
    • SMF3 Executive Director (16 Feb 2021 to 31 Oct 2023)
    • [FCA CF] Significant management (16 Feb 2021 to 31 Oct 2023)
  • HF Markets (UK) Limited (no longer approved here)

    FRN 801701

    • CF1 Director (14 Nov 2018 to 11 Jan 2019)
  • Pepperstone Limited (no longer approved here)

    FRN 684312

    • CF3 Chief Executive (7 Oct 2016 to 10 Feb 2017)
    • CF1 Director (7 Oct 2016 to 10 Feb 2017)
    • CF10 Compliance Oversight (7 Oct 2016 to 10 Feb 2017)
    • CF11 Money Laundering Reporting (7 Oct 2016 to 10 Feb 2017)
  • XPRIME MARKETS LIMITED (no longer approved here)

    FRN 531771

    • (21)CF1 Director (11 Sep 2014 to 16 Oct 2015)
  • Xconnect Trading Limited (no longer approved here)

    FRN 403317

    • CF30 Customer (9 Sep 2008 to 30 Mar 2009)
  • ITI Capital Limited (no longer approved here)

    FRN 171487

    • CF21 Investment Adviser (24 May 2005 to 8 Jun 2006)
    • CF26 Customer Trading (24 May 2005 to 8 Jun 2006)

Recent activity

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

  1. controlled function added: (21)CF1 Director at XPRIME MARKETS LIMITED