Christian Alexander Elmes

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.

  • Enterprise Investment Partners LLP

    FRN 604439

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Feb 2023)
    • [FCA CF] Client dealing (since 6 Jul 2022)
    • [FCA CF] Significant management (since 6 Jul 2022)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF16 Compliance Oversight (15 Feb 2023 to 22 Dec 2025)
    • CF30 Customer (10 Jul 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 Jul 2014 to 12 Mar 2018)
    • CF10 Compliance Oversight (10 Jul 2014 to 12 Mar 2018)
    • Responsible for Insurance Mediation (10 Jul 2014 to 28 Feb 2018)
    • CF4 Partner (10 Jul 2014 to 8 Dec 2019)
  • Kin Capital Partners LLP

    FRN 656789

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Feb 2023)
    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (since 4 Jun 2019)
    • SMF16 Compliance Oversight (15 Feb 2023 to 22 Dec 2025)
    • [FCA CF] CASS oversight function (11 Feb 2022 to 31 May 2022)
    • CF4 Partner (4 Jun 2019 to 8 Dec 2019)
    • CF1 Director (AR) (20 Mar 2019 to 23 Jan 2025)
  • Evelyn Partners Investment Services Limited (no longer approved here)

    FRN 131816

    • CF30 Customer (1 Nov 2007 to 14 Jan 2011)
    • CF21 Investment Adviser (22 Nov 2006 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (16 Aug 2006 to 22 Nov 2006)

Recent activity

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

No changes recorded yet.