Benjamin David Wilkinson

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.

  • Elderstreet Investments Limited

    FRN 148527

    • SMF3 Executive Director (since 18 Dec 2024)
    • [FCA CF] Client dealing (since 28 Sep 2021)
    • SMF3 Executive Director (12 Oct 2021 to 4 May 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Mar 2021 to 1 Dec 2022)
  • Esprit Capital Partners LLP

    FRN 451191

    • SMF27 Partner (since 2 Mar 2021)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Dec 2022)
    • [FCA CF] CASS oversight function (9 Dec 2019 to 11 Apr 2024)
    • CF10a CASS Oversight function (31 Oct 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (31 Oct 2017 to 8 Dec 2019)
    • CF28 Systems and controls (31 Oct 2017 to 8 Dec 2019)
  • Encore Ventures LLP

    FRN 510101

    • SMF27 Partner (since 30 Sep 2020)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Dec 2022)
    • [FCA CF] Material risk taker (9 Dec 2019 to 17 Mar 2022)
    • CF11 Money Laundering Reporting (31 Oct 2017 to 8 Dec 2019)
    • CF28 Systems and controls (31 Oct 2017 to 8 Dec 2019)
  • G10 Capital Limited (no longer approved here)

    FRN 648953

    • CF30 Customer (25 Mar 2022 to 18 Jan 2023)
    • CF1 Director (AR) (25 Mar 2022 to 18 Jan 2023)

Recent activity

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

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