Toby Jonathan Campbell-Gray

Last updated
2 weeks ago
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Where they hold approval

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

  • Strata Global Limited

    FRN 563834

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 May 2020)
    • SMF16 Compliance Oversight (since 14 May 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (11 Dec 2018 to 8 Dec 2019)
    • CF1 Director (11 Dec 2018 to 8 Dec 2019)
  • ABN AMRO Clearing Bank N.V., London Branch (no longer approved here)

    FRN 400059

    • CF30 Customer (1 Nov 2010 to 21 Dec 2012)
  • Tavira Financial Limited (no longer approved here)

    FRN 462001

    • CF30 Customer (22 Jan 2009 to 22 Jul 2015)
  • CLSA (UK) (no longer approved here)

    FRN 140836

    • CF21 Investment Adviser (1 Dec 2001 to 5 Mar 2003)

Recent activity

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

No changes recorded yet.