Anthony Peter Charles Cooper

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.

  • AFH Independent Financial Services Limited (no longer approved here)

    FRN 216704

    • [FCA CF] Functions requiring qualifications (27 Dec 2023 to 28 Feb 2025)
    • [FCA CF] Client dealing (27 Dec 2023 to 28 Feb 2025)
  • Chaldon Fox Associates Limited (no longer approved here)

    FRN 515454

    • SMF3 Executive Director (9 Dec 2019 to 12 Jan 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Jan 2024)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 22 Dec 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 22 Dec 2023)
    • CF11 Money Laundering Reporting (21 Feb 2011 to 8 Dec 2019)
    • CF30 Customer (9 Mar 2010 to 8 Dec 2019)
    • CF1 Director (9 Mar 2010 to 8 Dec 2019)
  • D.C. PENSIONS & INVESTMENT LTD (no longer approved here)

    FRN 195353

    • CF30 Customer (15 Jan 2018 to 1 Oct 2018)
  • Manaton Associates Ltd (no longer approved here)

    FRN 192308

    • (4)Employed By (9 Jan 2001 to 29 Dec 2006)

Recent activity

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

No changes recorded yet.