Hannah Elizabeth Marshall

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.

  • James Hambro & Partners LLP (no longer approved here)

    FRN 513246

    • CF11 Money Laundering Reporting (7 Oct 2011 to 16 May 2012)
    • CF10 Compliance Oversight (7 Oct 2011 to 16 May 2012)
    • CF4 Partner (7 Jun 2010 to 20 Jun 2012)
  • W1M Investment Management Limited (no longer approved here)

    FRN 116404

    • CF28 Systems and controls (1 Nov 2007 to 5 Feb 2010)
    • CF15 Internal Audit (21 Jun 2007 to 31 Oct 2007)
    • CF14 Risk Assessment (1 Mar 2007 to 31 Oct 2007)
    • CF1 Director (3 Feb 2004 to 5 Feb 2010)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 17 Apr 2009)
    • CF10 Compliance Oversight (1 Dec 2001 to 17 Apr 2009)

Recent activity

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

No changes recorded yet.