Thomas James Howell

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.

  • Damus Capital Limited (no longer approved here)

    FRN 739470

    • [FCA CF] Client dealing (3 Mar 2021 to 16 Jun 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Jun 2022)
    • SMF3 Executive Director (9 Dec 2019 to 16 Jun 2022)
    • CF11 Money Laundering Reporting (1 Aug 2016 to 8 Dec 2019)
    • CF1 Director (1 Aug 2016 to 8 Dec 2019)
    • CF30 Customer (1 Aug 2016 to 8 Dec 2019)
  • Prosdocimi Limited (no longer approved here)

    FRN 481247

    • CF1 Director (AR) (21 Oct 2015 to 31 Jul 2016)
    • CF30 Customer (21 Oct 2015 to 31 Jul 2016)
  • Damus Capital Limited (no longer approved here)

    FRN 719722

    • Employed By (21 Oct 2015 to 31 Jul 2016)
  • Cavendish Securities PLC (no longer approved here)

    FRN 416932

    • CF30 Customer (28 Aug 2012 to 29 Jun 2015)

Recent activity

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

No changes recorded yet.