Rachel Alice Omid Horsley

Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

Frank Investments Limited (no longer approved here)
FRN 627697
- CF30 Customer (21 Sep 2019 to 17 Nov 2023)
Neve Capital Limited (no longer approved here)
FRN 816913
- (1)Employed By (21 Sep 2019 to 17 Nov 2023)
Nomura International Plc (no longer approved here)
FRN 124422
- CF30 Customer (25 Jun 2013 to 6 Mar 2016)
Lloyds Bank PLC (no longer approved here)
FRN 119278
- CF30 Customer (30 Mar 2011 to 6 Jun 2013)
Bank of Scotland plc (no longer approved here)
FRN 169628
- CF30 Customer (30 Mar 2011 to 6 Jun 2013)
JPMorgan Chase Bank, National Association (no longer approved here)
FRN 124491
- CF30 Customer (1 Nov 2007 to 9 Jul 2009)
- CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
J.P. Morgan Securities plc (no longer approved here)
FRN 155240
- CF30 Customer (1 Nov 2007 to 9 Jul 2009)
- CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
J.P. Morgan Europe Limited (no longer approved here)
FRN 124579
- CF21 Investment Adviser (1 Dec 2001 to 30 Dec 2002)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.