Cicely Toosje Leemhuis

Last updated
5 days ago
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Where they hold approval

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

  • Zetland Capital Partners LLP

    FRN 769459

    • SMF16 Compliance Oversight (since 14 Feb 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Feb 2023)
  • Gemcorp Capital Management Limited (no longer approved here)

    FRN 952794

    • SMF3 Executive Director (20 Dec 2021 to 1 Nov 2022)
    • SMF16 Compliance Oversight (20 Dec 2021 to 1 Nov 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Dec 2021 to 1 Nov 2022)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF30 Customer (1 Nov 2007 to 18 Aug 2009)
    • CF21 Investment Adviser (21 Mar 2007 to 31 Oct 2007)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF30 Customer (1 Nov 2007 to 18 Aug 2009)
    • CF21 Investment Adviser (21 Mar 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.