David James Scrivens

Last updated
1 week ago
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Where they hold approval

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

  • Amberside Capital Ltd (no longer approved here)

    FRN 706218

    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Aug 2020 to 24 Jun 2022)
    • SMF3 Executive Director (9 Dec 2019 to 24 Jun 2022)
    • CF1 Director (17 May 2016 to 8 Dec 2019)
    • CF30 Customer (17 May 2016 to 8 Dec 2019)
  • Wealth Club Asset Management Limited (no longer approved here)

    FRN 400139

    • Responsibility for MCD Intermediation (21 Mar 2016 to 10 Jan 2018)
    • CF30 Customer (1 Nov 2007 to 10 Jan 2018)
    • CF23 Corporate Finance Adviser (20 Aug 2007 to 31 Oct 2007)
    • Responsible for Insurance Mediation (14 Jan 2005 to 10 Jan 2018)
    • CF1 Director (25 Oct 2004 to 10 Jan 2018)
    • CF11 Money Laundering Reporting (25 Oct 2004 to 10 Jan 2018)
    • CF10 Compliance Oversight (25 Oct 2004 to 10 Jan 2018)

Recent activity

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

No changes recorded yet.