Simon Sukhdeep Kelley

Watch for changes

Where they hold approval

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

Millennium Capital Partners LLP (no longer approved here)
FRN 439327
- CF30 Customer (7 Mar 2018 to 12 Aug 2018)
Portman Square Capital LLP (no longer approved here)
FRN 582333
- CF4 Partner (20 Sep 2012 to 19 Jul 2013)
- CF30 Customer (20 Sep 2012 to 19 Jul 2013)
TP ICAP Markets Limited (no longer approved here)
FRN 124520
- CF30 Customer (30 Jan 2009 to 21 Apr 2010)
Pictet Asset Management Limited (no longer approved here)
FRN 181966
- CF21 Investment Adviser (2 Aug 2004 to 5 Mar 2006)
JPMorgan Chase Bank, National Association (no longer approved here)
FRN 124491
- CF21 Investment Adviser (1 Dec 2001 to 31 Jul 2002)
J.P. Morgan Securities plc (no longer approved here)
FRN 155240
- CF21 Investment Adviser (1 Dec 2001 to 31 Jul 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.