Benedict Paul Thomas

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.

  • PARTNERS GROUP (UK) LIMITED (no longer approved here)

    FRN 401307

    • SMF16 Compliance Oversight (20 May 2022 to 16 Jan 2023)
  • PARTNERS GROUP (UK) MANAGEMENT LTD (no longer approved here)

    FRN 650279

    • SMF16 Compliance Oversight (20 May 2022 to 16 Jan 2023)
  • MCAP Global Finance (UK) LLP (no longer approved here)

    FRN 587257

    • SMF16 Compliance Oversight (9 Dec 2019 to 28 May 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 28 May 2021)
    • CF10 Compliance Oversight (3 Jul 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (25 Jan 2018 to 8 Dec 2019)
  • MetLife Investment Management Limited (no longer approved here)

    FRN 623761

    • CF10 Compliance Oversight (19 Aug 2016 to 31 May 2017)
    • CF11 Money Laundering Reporting (19 Aug 2016 to 31 May 2017)
  • Towers Watson Limited (no longer approved here)

    FRN 432886

    • CF10 Compliance Oversight (17 Feb 2014 to 29 Jul 2016)
    • CF11 Money Laundering Reporting (17 Feb 2014 to 29 Jul 2016)
  • Towers Watson Investment Management Limited (no longer approved here)

    FRN 446740

    • CF11 Money Laundering Reporting (17 Feb 2014 to 29 Jul 2016)

Recent activity

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

No changes recorded yet.