Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Marylebone Partners LLP
FRN 596118
- [FCA CF] Material risk taker (since 27 Sep 2024)
- SMF1 Chief Executive (since 9 Dec 2019)
- [FCA CF] Client dealing (since 9 Dec 2019)
- SMF27 Partner (9 Dec 2019 to 21 Nov 2025)
- SMF16 Compliance Oversight (9 Dec 2019 to 23 Apr 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 23 Apr 2020)
- CF11 Money Laundering Reporting (4 Jul 2013 to 8 Dec 2019)
- CF30 Customer (4 Jul 2013 to 8 Dec 2019)
- CF3 Chief Executive (4 Jul 2013 to 8 Dec 2019)
- CF4 Partner (4 Jul 2013 to 8 Dec 2019)
- CF10 Compliance Oversight (4 Jul 2013 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.