Simon Benedict Molony

Last updated
3 weeks ago
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Where they hold approval

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

  • Santander UK Plc (no longer approved here)

    FRN 106054

    • [FCA CF] Manager of certification employee (7 Mar 2016 to 6 Dec 2018)
    • [FCA CF] Material risk taker (7 Mar 2016 to 6 Dec 2018)
    • [FCA CF] Significant management (7 Mar 2016 to 6 Dec 2018)
    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 6 Dec 2018)
    • [FCA CF] Client dealing (7 Mar 2016 to 6 Dec 2018)
  • Banco Santander, S.A. (no longer approved here)

    FRN 136261

    • [FCA CF] Significant management (7 Mar 2016 to 27 Nov 2019)
    • [FCA CF] Client dealing (7 Mar 2016 to 20 Apr 2023)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 20 Apr 2023)
    • CF30 Customer (23 Feb 2015 to 6 Mar 2016)
  • Santander Financial Services plc (no longer approved here)

    FRN 146003

    • [FCA CF] Significant management (7 Mar 2016 to 6 Dec 2018)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 6 Dec 2018)
    • [FCA CF] Client dealing (7 Mar 2016 to 6 Dec 2018)
    • CF30 Customer (23 Feb 2015 to 6 Mar 2016)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (1 Nov 2007 to 25 Nov 2014)
    • CF23 Corporate Finance Adviser (25 Oct 2007 to 31 Oct 2007)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF21 Investment Adviser (24 Apr 2003 to 30 Jun 2003)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF21 Investment Adviser (24 Apr 2003 to 30 Jun 2003)

Recent activity

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

No changes recorded yet.