Denys Paul Wilfred Wilkinson

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.

  • Acanthus Capital Limited

    FRN 630983

    • CF1 Director (AR) (since 12 Mar 2025)
    • [FCA CF] Client dealing (since 14 Sep 2021)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF30 Customer (since 3 Nov 2014)
    • CF4 Partner (AR) (since 3 Nov 2014)
    • CF11 Money Laundering Reporting (1 May 2015 to 8 Dec 2019)
    • CF1 Director (16 Apr 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Nov 2014 to 8 Dec 2019)
  • Acanthus Global Limited

    FRN 922961

    • (1)Employed By (since 30 Mar 2020)
  • Acanthus Partners LLP (no longer approved here)

    FRN 600532

    • Employed By (4 Apr 2014 to 3 Nov 2014)
  • JEFFERIES INTERNATIONAL LIMITED (no longer approved here)

    FRN 139253

    • CF30 Customer (6 May 2008 to 28 Jan 2011)

Recent activity

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

No changes recorded yet.