Craig Trevor Ihlenfeldt

Last updated
2 weeks ago
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Where they hold approval

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

  • Sykes Ihlenfeldt Limited

    FRN 442051

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF30 Customer (1 Nov 2007 to 2 Jan 2013)
    • CF11 Money Laundering Reporting (29 Mar 2006 to 8 Dec 2019)
    • CF10 Compliance Oversight (29 Mar 2006 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (29 Mar 2006 to 31 Mar 2009)
    • Responsible for Insurance Mediation (29 Mar 2006 to 30 Sep 2018)
    • CF21 Investment Adviser (6 Feb 2006 to 31 Oct 2007)
    • CF1 Director (6 Feb 2006 to 8 Dec 2019)
  • Asset Wealth Management LLP (no longer approved here)

    FRN 226032

    • Responsible for Insurance Mediation (14 Jan 2005 to 24 Feb 2006)
    • CF4 Partner (26 Sep 2003 to 27 Feb 2006)
    • CF10 Compliance Oversight (26 Sep 2003 to 24 Feb 2006)
    • CF21 Investment Adviser (26 Sep 2003 to 30 Dec 2005)
    • CF8 Apportionment and Oversight (26 Sep 2003 to 24 Feb 2006)
    • CF11 Money Laundering Reporting (26 Sep 2003 to 24 Feb 2006)
  • Aspire Independent Financial Planners LLP (no longer approved here)

    FRN 187955

    • Employed By (25 Jun 2001 to 31 Oct 2003)

Recent activity

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

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