Cormac Paul Leech

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.

  • Champerty Limited

    FRN 968527

    • SMF16 Compliance Oversight (since 10 Jan 2023)
    • SMF1 Chief Executive (since 10 Jan 2023)
    • SMF3 Executive Director (since 10 Jan 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Jan 2023)
  • Share In Ltd (no longer approved here)

    FRN 603332

    • CF1 Director (AR) (19 Jul 2018 to 9 Jan 2023)
  • Champerty Limited (no longer approved here)

    FRN 811606

    • Employed By (19 Jul 2018 to 9 Jan 2023)
  • Sapia Partners LLP (no longer approved here)

    FRN 550103

    • CF1 Director (AR) (11 Nov 2016 to 25 Oct 2017)
    • CF30 Customer (11 Nov 2016 to 25 Oct 2017)
  • Vital Concept (UK) Ltd (no longer approved here)

    FRN 762356

    • Employed By (11 Nov 2016 to 25 Oct 2017)
  • LendingWell Limited (no longer approved here)

    FRN 750120

    • Employed By (12 Sep 2016 to 31 Mar 2017)
  • Panmure Liberum Capital Limited (no longer approved here)

    FRN 465050

    • CF30 Customer (14 Mar 2012 to 30 Sep 2016)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF30 Customer (23 Jul 2009 to 9 Apr 2010)

Recent activity

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

No changes recorded yet.