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.

  • LENDINVEST FUNDS MANAGEMENT LTD (no longer approved here)

    FRN 624223

    • SMF16 Compliance Oversight (15 Nov 2022 to 1 Apr 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Nov 2022 to 1 Apr 2025)
  • LendInvest Loans Limited (no longer approved here)

    FRN 737073

    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Nov 2022 to 1 Apr 2025)
  • Redhedge Asset Management LLP (no longer approved here)

    FRN 660296

    • SMF16 Compliance Oversight (27 Jul 2021 to 31 Oct 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (27 Jul 2021 to 31 Oct 2022)
  • SEI Investments (Europe) Ltd (no longer approved here)

    FRN 191713

    • CF10 Compliance Oversight (28 Jun 2013 to 30 Sep 2014)

Recent activity

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

No changes recorded yet.