Andrew Betton

Last updated
3 weeks ago
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Where they hold approval

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

  • SPARK Venture Management Limited

    FRN 147593

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF30 Customer (9 Aug 2016 to 8 Dec 2019)
    • CF10a CASS Oversight function (18 Aug 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Mar 2011 to 22 Feb 2012)
    • CF10 Compliance Oversight (29 Mar 2011 to 22 Feb 2012)
    • CF1 Director (1 Jun 2007 to 8 Dec 2019)
  • SPARK Advisory Partners Limited (no longer approved here)

    FRN 182762

    • SMF3 Executive Director (9 Dec 2019 to 12 Mar 2020)
    • CF10 Compliance Oversight (29 Mar 2011 to 6 Aug 2014)
    • CF11 Money Laundering Reporting (29 Mar 2011 to 6 Aug 2014)
    • CF1 Director (4 Nov 2010 to 8 Dec 2019)
  • Spark Impact Limited (no longer approved here)

    FRN 143361

    • CF30 Customer (18 May 2016 to 18 Jan 2019)
    • CF10a CASS Oversight function (18 Aug 2014 to 28 Jul 2016)
    • CF10 Compliance Oversight (14 Jul 2014 to 28 Jul 2016)
    • CF11 Money Laundering Reporting (29 Mar 2011 to 22 Feb 2012)
    • CF1 Director (1 Jun 2007 to 26 Jan 2017)

Recent activity

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

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