Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Nephila Syndicate Management Limited
FRN 816793
- SMF3 Executive Director (since 2 Apr 2026)
- SMF16 Compliance Oversight (since 29 Feb 2024)
- SMF4 Chief Risk (since 29 Feb 2024)
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Nephila Advisors (UK) Limited
FRN 1014480
- SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Dec 2024)
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- SMF16 Compliance Oversight (6 Oct 2023 to 31 Oct 2023)
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- SMF16 Compliance Oversight (24 Sep 2021 to 1 Nov 2022)
- SMF4 Chief Risk (24 Sep 2021 to 1 Nov 2022)
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- SMF16 Compliance Oversight (24 Sep 2021 to 1 Nov 2022)
- SMF4 Chief Risk (24 Sep 2021 to 1 Nov 2022)
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- SMF4 Chief Risk (24 Sep 2021 to 1 Nov 2022)
- SMF16 Compliance Oversight (24 Sep 2021 to 1 Nov 2022)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.