Anil Joshi

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Where they hold approval

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

ThreadPoint Capital Partners Ltd
FRN 1032848
- SMF3 Executive Director (since 3 Oct 2025)
Jenga Investment Partners Ltd
FRN 973457
- SMF3 Executive Director (since 1 Dec 2022)
Haven Cove Capital Management Limited
FRN 937821
- SMF16 Compliance Oversight (since 4 May 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 4 May 2021)
Green Investment Partners Limited
FRN 936642
- SMF16 Compliance Oversight (since 22 Mar 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Mar 2021)
Conductor Capital Asset Management LLP (no longer approved here)
FRN 977838
- SMF27 Partner (20 Feb 2023 to 31 Mar 2023)
G10 Capital Limited (no longer approved here)
FRN 648953
- CF1 Director (AR) (25 Oct 2018 to 11 Sep 2019)
Tibra Trading Europe Limited (no longer approved here)
FRN 465790
- CF28 Systems and controls (13 May 2013 to 6 Mar 2014)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.