Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Ardea Partners International LLP
FRN 765691
- SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Jan 2026)
- SMF16 Compliance Oversight (since 27 Jan 2026)
- [FCA CF] Client dealing (since 9 Dec 2019)
- SMF1 Chief Executive (9 Dec 2019 to 27 Jan 2026)
- SMF27 Partner (9 Dec 2019 to 27 Jan 2026)
- CF3 Chief Executive (25 Oct 2019 to 8 Dec 2019)
- CF4 Partner (7 Mar 2018 to 8 Dec 2019)
- CF30 Customer (6 Feb 2018 to 8 Dec 2019)
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- SIMF14 Senior Independent Director (20 Oct 2016 to 16 Jan 2018)
- CF2 Non Executive Director (30 Mar 2015 to 6 Mar 2016)
- CF1 Director (12 Jul 2007 to 5 Aug 2011)
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- CF4 Partner (19 May 2016 to 31 Dec 2017)
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- CF1 Director (3 Apr 2006 to 5 Aug 2011)
- CF8 Apportionment and Oversight (3 Apr 2006 to 31 Oct 2007)
- CF3 Chief Executive (3 Apr 2006 to 5 Aug 2011)
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- CF1 Director (3 Apr 2006 to 8 Nov 2010)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.