Harold James David Goodchild

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Lancea LLP

    FRN 599288

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (24 Oct 2013 to 8 Dec 2019)
    • CF30 Customer (24 Oct 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (24 Oct 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 Oct 2013 to 8 Dec 2019)
  • Arkios Limited (no longer approved here)

    FRN 207821

    • CF1 Director (AR) (5 Aug 2003 to 1 Jul 2004)
    • CF23 Corporate Finance Adviser (5 Aug 2003 to 1 Jul 2004)
  • Arkios Associates Limited (no longer approved here)

    FRN 226306

    • (3)Employed By (5 Aug 2003 to 1 Jul 2004)

Recent activity

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

No changes recorded yet.