Edward Benedict Elgar

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.

  • Elgar Middleton Infrastructure and Energy Finance LLP

    FRN 697373

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Feb 2022)
    • SMF16 Compliance Oversight (since 8 Feb 2022)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF30 Customer (21 Jan 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (21 Jan 2016 to 5 Jan 2018)
    • CF11 Money Laundering Reporting (21 Jan 2016 to 5 Jan 2018)
    • CF3 Chief Executive (21 Jan 2016 to 8 Dec 2019)
    • CF4 Partner (21 Jan 2016 to 8 Dec 2019)
  • Operis Business Engineering Limited (no longer approved here)

    FRN 221476

    • CF1 Director (28 Jul 2003 to 16 Jun 2006)
    • CF21 Investment Adviser (28 Jul 2003 to 16 Jun 2006)
    • CF22 Investment Adviser (Trainee) (9 Jan 2003 to 24 Jul 2003)

Recent activity

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

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