Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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PARTNERS GROUP (UK) LIMITED
FRN 401307
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF10a CASS Oversight function (1 Feb 2017 to 9 Mar 2018)
- CF11 Money Laundering Reporting (16 Dec 2016 to 8 Dec 2019)
- CF1 Director (3 Aug 2013 to 8 Dec 2019)
- CF30 Customer (3 Aug 2013 to 30 Mar 2016)
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PARTNERS GROUP (UK) MANAGEMENT LTD
FRN 650279
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF11 Money Laundering Reporting (16 Dec 2016 to 8 Dec 2019)
- CF30 Customer (30 Jan 2015 to 30 Mar 2016)
- CF1 Director (30 Jan 2015 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.