FERGUS BRENDAN LEE

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.

  • Longview Partners LLP (no longer approved here)

    FRN 570944

    • SMF16 Compliance Oversight (31 Oct 2024 to 27 Jun 2025)
    • [FCA CF] Material risk taker (31 Oct 2024 to 27 Jun 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (31 Oct 2024 to 27 Jun 2025)
  • Pelham Capital Ltd (no longer approved here)

    FRN 615375

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Feb 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 12 Feb 2024)
    • CF10 Compliance Oversight (9 Jul 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 Jul 2018 to 8 Dec 2019)
  • HPS Investment Partners (UK) LLP (no longer approved here)

    FRN 482237

    • CF10 Compliance Oversight (21 Aug 2008 to 30 Oct 2008)
    • CF11 Money Laundering Reporting (21 Aug 2008 to 30 Oct 2008)
  • Insight Investment International Limited (no longer approved here)

    FRN 416024

    • CF11 Money Laundering Reporting (1 Jun 2005 to 30 Sep 2005)
    • CF10 Compliance Oversight (1 Jun 2005 to 30 Sep 2005)

Recent activity

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

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