Where they hold approval

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

  • Margetts Fund Management Limited (no longer approved here)

    FRN 208565

    • SMF17 Money Laundering Reporting Officer (MLRO) (17 Dec 2019 to 21 Jul 2021)
    • SMF3 Executive Director (9 Dec 2019 to 21 Jul 2021)
    • CF1 Director (12 Mar 2012 to 8 Dec 2019)
    • CF10a CASS Oversight function (1 Oct 2011 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.