James Lasenby

Last updated
1 week ago
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Where they hold approval

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

  • Schroders Investment Portfolio Services Limited

    FRN 230690

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Jan 2026)
    • SMF16 Compliance Oversight (since 30 Jan 2026)
  • EVOLUTION WEALTH NETWORK LIMITED

    FRN 591218

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Jan 2020)
    • SMF16 Compliance Oversight (since 20 Jan 2020)
    • Responsible for Insurance Distribution (27 Jun 2025 to 7 Jan 2026)
    • [FCA CF] Material risk taker (1 Jan 2022 to 9 Oct 2025)
    • SMF3 Executive Director (9 Dec 2019 to 13 Feb 2025)
    • Responsible for Insurance Mediation (7 Nov 2017 to 30 Sep 2018)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 2 Nov 2017)
    • CF10 Compliance Oversight (1 Jul 2013 to 2 Nov 2017)
    • CF1 Director (1 Jul 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Jul 2013 to 2 Nov 2017)
  • Fusion Wealth Limited

    FRN 541404

    • SMF4 Chief Risk (since 20 May 2025)
    • SMF16 Compliance Oversight (since 20 Jan 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Jan 2020)
    • [FCA CF] Material risk taker (1 Jan 2022 to 9 Oct 2025)
    • SMF3 Executive Director (9 Dec 2019 to 3 Nov 2023)
    • CF1 Director (AR) (6 May 2016 to 12 Mar 2021)
    • CF11 Money Laundering Reporting (22 Sep 2015 to 22 Apr 2016)
    • CF10 Compliance Oversight (22 Sep 2015 to 22 Apr 2016)
    • CF10a CASS Oversight function (6 Aug 2015 to 6 Dec 2017)
    • CF1 Director (4 Aug 2011 to 8 Dec 2019)
  • Best Practice IFA Group Limited

    FRN 223112

    • SMF4 Chief Risk (since 30 Sep 2022)
    • SMF16 Compliance Oversight (since 20 Jan 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Jan 2020)
    • [FCA CF] Material risk taker (1 Jan 2022 to 9 Oct 2025)
    • SMF3 Executive Director (9 Dec 2019 to 13 Feb 2025)
    • Responsible for Insurance Distribution (1 Oct 2018 to 9 Mar 2022)
    • Responsible for Insurance Mediation (7 Nov 2017 to 30 Sep 2018)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 2 Nov 2017)
    • CF1 Director (AR) (16 Mar 2011 to 13 Feb 2019)
    • CF1 Director (4 Nov 2009 to 8 Dec 2019)
    • CF21 Investment Adviser (28 Jul 2006 to 17 Nov 2006)
    • CF11 Money Laundering Reporting (28 Jul 2006 to 2 Nov 2017)
    • CF10 Compliance Oversight (28 Jul 2006 to 2 Nov 2017)
  • Bright Square Pensions Limited

    FRN 788317

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 13 Feb 2025)
    • CF10a CASS Oversight function (25 Jun 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 Mar 2019 to 8 Dec 2019)
    • CF1 Director (5 Apr 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (5 Apr 2018 to 2 Jan 2019)
  • Benchmark Financial Planning Limited (no longer approved here)

    FRN 227247

    • Employed By (16 Mar 2011 to 13 Feb 2019)
  • The On-Line Partnership Limited (no longer approved here)

    FRN 192638

    • CF7 Sole Trader (AR) (8 Sep 2004 to 4 Dec 2005)
    • CF22 Investment Adviser (Trainee) (8 Sep 2004 to 4 Dec 2005)
  • Asset Class Management (no longer approved here)

    FRN 403707

    • (1)Employed By (8 Sep 2004 to 4 Dec 2005)

Recent activity

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