Anthony Robert Deacon

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • PROFESSIONAL FINANCIAL CENTRE (CORNWALL) LIMITED

    FRN 229752

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF2 Non Executive Director (18 Jan 2017 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 9 Jan 2013)
    • Responsible for Insurance Mediation (14 Jan 2005 to 3 Dec 2013)
    • CF8 Apportionment and Oversight (13 Feb 2004 to 31 Mar 2009)
    • CF10 Compliance Oversight (13 Feb 2004 to 1 Dec 2013)
    • CF11 Money Laundering Reporting (13 Feb 2004 to 8 Dec 2019)
    • CF21 Investment Adviser (13 Feb 2004 to 31 Oct 2007)
    • CF3 Chief Executive (13 Feb 2004 to 1 Dec 2013)
    • CF1 Director (13 Feb 2004 to 4 Jan 2017)
  • HAWKSMOOR INVESTMENT MANAGEMENT LIMITED (no longer approved here)

    FRN 472929

    • SMF9 Chair of the Governing Body (18 Nov 2020 to 1 Mar 2021)
    • CF2 Non Executive Director (16 Jul 2015 to 8 Dec 2019)
    • CF30 Customer (27 Nov 2007 to 1 Aug 2008)
    • CF1 Director (27 Nov 2007 to 1 Aug 2008)
    • CF11 Money Laundering Reporting (27 Nov 2007 to 1 Aug 2008)

Recent activity

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

No changes recorded yet.