Benjamin Paul Wythe

Last updated
6 days ago
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Where they hold approval

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

  • Sentinel Portfolio Management Limited

    FRN 926168

    • SMF16 Compliance Oversight (since 6 Nov 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Nov 2025)
  • Allfunds Bank S.A.U (no longer approved here)

    FRN 444580

    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Aug 2024 to 30 Jul 2025)
    • SMF16 Compliance Oversight (23 Aug 2024 to 30 Jul 2025)
  • FNZ Securities Limited (no longer approved here)

    FRN 733400

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Nov 2022 to 30 Jun 2023)
    • [FCA CF] Material risk taker (22 Sep 2022 to 28 Nov 2022)
  • Octopus AIF Management Limited (no longer approved here)

    FRN 615467

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Jul 2020 to 3 May 2022)
  • Octopus Investments Limited (no longer approved here)

    FRN 194779

    • SMF17 Money Laundering Reporting Officer (MLRO) (4 May 2020 to 3 May 2022)
  • Thesis Asset Management Limited (no longer approved here)

    FRN 114354

    • CF11 Money Laundering Reporting (13 Nov 2015 to 18 Nov 2019)
  • THESIS Unit Trust Management Limited (no longer approved here)

    FRN 186882

    • CF11 Money Laundering Reporting (13 Nov 2015 to 18 Nov 2019)
  • Tutman LLP (no longer approved here)

    FRN 612721

    • CF11 Money Laundering Reporting (13 Nov 2015 to 18 Nov 2019)

Recent activity

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

No changes recorded yet.