Anthony Stanton Dell

Last updated
1 week ago
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Where they hold approval

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

  • LGT Private Debt (UK) Ltd. (no longer approved here)

    FRN 611379

    • CF10 Compliance Oversight (1 Feb 2017 to 1 Jun 2017)
    • CF11 Money Laundering Reporting (1 Feb 2017 to 1 Jun 2017)
  • Ares European Loan Management LLP (no longer approved here)

    FRN 737906

    • CF11 Money Laundering Reporting (20 Sep 2016 to 1 Feb 2017)
    • CF10 Compliance Oversight (20 Sep 2016 to 1 Feb 2017)
  • Ares Management Limited (no longer approved here)

    FRN 455547

    • CF10a CASS Oversight function (15 Jul 2016 to 1 Feb 2017)
    • CF10 Compliance Oversight (15 Jul 2016 to 1 Feb 2017)
    • CF11 Money Laundering Reporting (15 Jul 2016 to 1 Feb 2017)
  • Ares Management UK Limited (no longer approved here)

    FRN 613497

    • CF10 Compliance Oversight (15 Jul 2016 to 1 Feb 2017)
    • CF11 Money Laundering Reporting (15 Jul 2016 to 1 Feb 2017)

Recent activity

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

No changes recorded yet.