Elaine Marie Fullerton

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Where they hold approval

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

MELQART ASSET MANAGEMENT (UK) LTD
FRN 677228
- SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Jul 2025)
- SMF16 Compliance Oversight (since 25 Jul 2025)
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (no longer approved here)
FRN 122410
- SMF16 Compliance Oversight (26 Feb 2020 to 17 Apr 2020)
Tikehau Capital Europe Limited (no longer approved here)
FRN 647919
- CF10 Compliance Oversight (2 Apr 2015 to 14 Jan 2019)
- CF11 Money Laundering Reporting (2 Apr 2015 to 21 Oct 2015)
Duke Street V Limited (no longer approved here)
FRN 194782
- CF10 Compliance Oversight (29 Jul 2014 to 4 Jan 2016)
Duke Street LLP (no longer approved here)
FRN 521314
- CF10 Compliance Oversight (29 Jul 2014 to 4 Jan 2016)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.