Craig Phillip Stansfield

Last updated
2 days ago
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Where they hold approval

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

  • Best Practice IFA Group Limited

    FRN 223112

    • CF1 Director (AR) (since 9 Mar 2021)
  • Colmore Partners Limited

    FRN 944323

    • Employed By (since 9 Mar 2021)
  • Rockhold Asset Management Limited (no longer approved here)

    FRN 565311

    • SMF3 Executive Director (9 Dec 2019 to 1 Feb 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Feb 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Feb 2022)
    • CF10 Compliance Oversight (31 Jan 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (8 Nov 2013 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2012 to 8 Dec 2019)
    • CF1 Director (2 Feb 2012 to 8 Dec 2019)
  • Barnett Waddingham LLP (no longer approved here)

    FRN 494494

    • CF4 Partner (27 Mar 2009 to 31 Jul 2010)

Recent activity

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

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