Humbert Laurent Bernard Joseph De Liedekerke Beaufort

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Where they hold approval

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

One Peak Partners LLP
FRN 599239
- [FCA CF] Client dealing (since 11 Feb 2021)
- SMF27 Partner (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Dec 2019)
- CF11 Money Laundering Reporting (13 Feb 2017 to 8 Dec 2019)
- CF4 Partner (4 Feb 2014 to 8 Dec 2019)
- CF10 Compliance Oversight (4 Feb 2014 to 27 Feb 2017)
- CF30 Customer (4 Feb 2014 to 8 Dec 2019)
Morgan Stanley & Co. International Plc (no longer approved here)
FRN 165935
- CF30 Customer (7 May 2010 to 15 Jun 2011)

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.