Timothy Nigel Harvey

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • ODIN CAPITAL MANAGEMENT LIMITED

    FRN 478321

    • CF3 Chief Executive (AR) (since 20 Feb 2025)
    • CF30 Customer (since 20 Feb 2025)
    • CF1 Director (AR) (since 20 Feb 2025)
  • Messels Limited (no longer approved here)

    FRN 403323

    • CF30 Customer (9 Sep 2019 to 3 Dec 2024)
    • CF1 Director (AR) (9 Sep 2019 to 3 Dec 2024)
    • CF3 Chief Executive (AR) (9 Sep 2019 to 3 Dec 2024)
  • Sun Global Investments Limited (no longer approved here)

    FRN 474277

    • CF30 Customer (21 Dec 2016 to 18 May 2017)
  • AK Jensen Limited (no longer approved here)

    FRN 439744

    • CF26 Customer Trading (13 Dec 2006 to 9 Mar 2007)
  • JEFFERIES INTERNATIONAL LIMITED (no longer approved here)

    FRN 139253

    • CF21 Investment Adviser (4 Aug 2003 to 11 Feb 2004)

Recent activity

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

No changes recorded yet.