Andrew William Michael Reicher

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.

  • Berkeley Partners LLP

    FRN 476893

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Feb 2022)
    • [FCA CF] CASS oversight function (since 9 Dec 2019)
    • CF30 Customer (4 Nov 2009 to 8 Dec 2019)
  • Actis LLP (no longer approved here)

    FRN 230585

    • CF30 Customer (1 Nov 2007 to 31 Dec 2007)
    • CF4 Partner (28 Jun 2004 to 31 Dec 2007)
    • CF27 Investment Management (28 Jun 2004 to 31 Oct 2007)
  • British International Investment Plc (no longer approved here)

    FRN 195649

    • CF1 Director (1 Dec 2001 to 18 Nov 2004)
    • CF27 Investment Management (1 Dec 2001 to 18 Nov 2004)

Recent activity

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

No changes recorded yet.