Simon Kingsbury

Last updated
2 weeks ago
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Where they hold approval

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

  • Coutts & Company (no longer approved here)

    FRN 122287

    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Mar 2016 to 31 Jul 2016)
    • CF11 Money Laundering Reporting (11 Dec 2015 to 6 Mar 2016)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Jul 2016)
    • CF11 Money Laundering Reporting (1 Jun 2015 to 6 Mar 2016)
  • RBS Collective Investment Funds Limited (no longer approved here)

    FRN 122139

    • CF11 Money Laundering Reporting (13 Jan 2016 to 31 Jul 2016)
  • COUTTS FINANCE CO. (no longer approved here)

    FRN 305968

    • CF11 Money Laundering Reporting (11 Dec 2015 to 31 Jul 2016)
  • Napier Park Global Capital Ltd (no longer approved here)

    FRN 541427

    • CF11 Money Laundering Reporting (4 May 2011 to 7 Mar 2013)
  • CITICORP TRUSTEE COMPANY LIMITED (no longer approved here)

    FRN 122206

    • CF11 Money Laundering Reporting (21 Jul 2009 to 11 May 2015)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF11 Money Laundering Reporting (21 Jul 2009 to 11 May 2015)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF11 Money Laundering Reporting (21 Jul 2009 to 11 May 2015)
  • KIRKOSWALD CAPITAL MANAGEMENT LIMITED (no longer approved here)

    FRN 229812

    • CF11 Money Laundering Reporting (21 Jul 2009 to 28 Aug 2013)

Recent activity

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

No changes recorded yet.