Charles Benett

Last updated
2 weeks ago
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Where they hold approval

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

  • River Global Investors LLP (no longer approved here)

    FRN 453087

    • [FCA CF] Significant management (15 Sep 2020 to 15 Sep 2022)
    • [FCA CF] Client dealing (15 Sep 2020 to 31 May 2024)
    • [FCA CF] Manager of certification employee (15 Sep 2020 to 15 Sep 2022)
    • [FCA CF] Material risk taker (15 Sep 2020 to 31 May 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Apr 2020 to 17 Apr 2023)
    • SMF27 Partner (9 Dec 2019 to 18 Apr 2024)
    • CF30 Customer (4 Dec 2013 to 8 Dec 2019)
    • CF4 Partner (13 Aug 2009 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.