Simon Victor James Gilder

Watch for changes

Where they hold approval

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

BANCTRUST INVESTMENT BANK LIMITED (no longer approved here)
FRN 580379
- SMF16 Compliance Oversight (1 Aug 2023 to 14 Jun 2024)
Renaissance Capital Limited (no longer approved here)
FRN 186891
- [FCA CF] CASS oversight function (19 May 2021 to 20 Sep 2021)
- [FCA CF] Material risk taker (4 Mar 2021 to 28 Jul 2022)
- SMF16 Compliance Oversight (9 Dec 2019 to 28 Jul 2022)
- CF10a CASS Oversight function (8 Oct 2018 to 8 Dec 2019)
- CF10 Compliance Oversight (22 Aug 2018 to 8 Dec 2019)
ITI Capital Limited (no longer approved here)
FRN 171487
- CF10 Compliance Oversight (5 Sep 2017 to 20 Apr 2018)
- CF11 Money Laundering Reporting (5 Sep 2017 to 20 Apr 2018)

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.