Christian Patrick Teroerde

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.

  • Arlington Capital Ltd

    FRN 810629

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Mar 2024)
    • [FCA CF] Manager of certification employee (since 9 Dec 2020)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] CASS oversight function (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF4 Partner (AR) (13 Feb 2020 to 2 Jul 2021)
    • CF30 Customer (24 Jul 2018 to 8 Dec 2019)
    • CF3 Chief Executive (24 Jul 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (24 Jul 2018 to 8 Dec 2019)
    • CF1 Director (24 Jul 2018 to 8 Dec 2019)
  • HANSON ASSET MANAGEMENT LTD (no longer approved here)

    FRN 525784

    • CF2 Non Executive Director (12 Sep 2017 to 22 Jan 2019)
    • CF1 Director (10 Aug 2010 to 12 Sep 2017)
    • CF30 Customer (10 Aug 2010 to 22 Jan 2019)
    • CF3 Chief Executive (10 Aug 2010 to 12 Sep 2017)
  • Strand Hanson Limited (no longer approved here)

    FRN 161661

    • CF30 Customer (9 Apr 2010 to 13 Dec 2010)

Recent activity

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

No changes recorded yet.