Simon Trevor Hebb

Last updated
1 week ago
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Where they hold approval

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

  • GBIM Limited

    FRN 593265

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Jan 2024)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 25 Nov 2022)
    • [FCA CF] Client dealing (9 Dec 2019 to 10 Jul 2023)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 10 Jul 2023)
    • CF1 Director (4 Dec 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (4 Dec 2019 to 8 Dec 2019)
    • CF30 Customer (19 Jul 2013 to 8 Dec 2019)
  • Davis Associates (3064) (no longer approved here)

    FRN 194619

    • Employed By (16 Jun 2005 to 2 Sep 2005)
  • The Shepherds Friendly Society Limited (no longer approved here)

    FRN 109997

    • CF22 Investment Adviser (Trainee) (20 Jan 2004 to 21 Jul 2004)
    • CF21 Investment Adviser (16 Jan 2004 to 20 Jan 2004)

Recent activity

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

No changes recorded yet.