Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Apex Depositary (UK) Limited
FRN 610203
- [FCA CF] CASS oversight function (since 17 Nov 2025)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 Jun 2021)
- CF10a CASS Oversight function (15 Aug 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (3 Jan 2017 to 21 Aug 2017)
- CF1 Director (3 Jan 2017 to 8 Dec 2019)
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- CF29 Significant management (7 Aug 2014 to 7 Jun 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.