Sam Alexander Senchal

Watch for changes

Where they hold approval

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

Panima Capital Management Limited (no longer approved here)
FRN 653812
- CF3 Chief Executive (AR) (8 Jun 2022 to 1 Nov 2022)
- CF30 Customer (8 Jun 2022 to 3 Nov 2022)
AbEx Capital Management LLP (no longer approved here)
FRN 975520
- Employed By (8 Jun 2022 to 3 Nov 2022)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF30 Customer (5 Mar 2013 to 27 Aug 2013)
Citibank, N.A. (no longer approved here)
FRN 124704
- CF30 Customer (5 Mar 2013 to 27 Aug 2013)
N. M. ROTHSCHILD & SONS LIMITED (no longer approved here)
FRN 124451
- CF30 Customer (10 Dec 2009 to 10 Mar 2011)

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.