Ian Paul Scaife

Last updated
3 days ago
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Where they hold approval

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

  • Clifton Wealth Partnership Ltd (no longer approved here)

    FRN 541273

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Feb 2021 to 2 Sep 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 2 Sep 2025)
    • CF10 Compliance Oversight (17 Sep 2019 to 8 Dec 2019)
  • Eden Park Investment Management Ltd (no longer approved here)

    FRN 820967

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Feb 2021 to 2 Sep 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 2 Sep 2025)
    • CF10 Compliance Oversight (13 Jun 2019 to 8 Dec 2019)
  • Clifton Compliance Services Ltd (no longer approved here)

    FRN 480676

    • SMF16 Compliance Oversight (9 Dec 2019 to 2 Sep 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 2 Sep 2025)
    • CF10 Compliance Oversight (21 Jul 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Jul 2015 to 8 Dec 2019)
    • CF30 Customer (21 Aug 2008 to 2 Sep 2025)
  • CLIFTON CONSULTING LIMITED (no longer approved here)

    FRN 541544

    • Employed By (21 Mar 2011 to 2 Sep 2025)
  • CLIFTON WEALTH LIMITED (no longer approved here)

    FRN 541564

    • Employed By (21 Mar 2011 to 2 Sep 2025)
  • Clifton 310311 Limited (no longer approved here)

    FRN 200448

    • Employed By (20 Oct 2000 to 16 Dec 2015)

Recent activity

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

No changes recorded yet.