James Michael Sheridan

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.

  • Hill Fort Capital UK LLP

    FRN 928633

    • SMF27 Partner (since 21 Oct 2020)
    • SMF16 Compliance Oversight (since 21 Oct 2020)
    • [FCA CF] Client dealing (since 21 Oct 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Oct 2020)
    • [FCA CF] Material risk taker (21 Oct 2020 to 1 Jan 2022)
  • Sapia Partners LLP (no longer approved here)

    FRN 550103

    • CF4 Partner (AR) (16 Jan 2019 to 20 Oct 2020)
    • CF30 Customer (16 Jan 2019 to 20 Oct 2020)
  • Hill Fort Capital UK LLP (no longer approved here)

    FRN 830826

    • Employed By (16 Jan 2019 to 20 Oct 2020)
  • Bay Capital Partners UK Limited (no longer approved here)

    FRN 724825

    • CF30 Customer (3 May 2016 to 27 Jun 2018)
    • CF1 Director (3 May 2016 to 27 Jun 2018)
    • CF10 Compliance Oversight (3 May 2016 to 27 Jun 2018)
    • CF11 Money Laundering Reporting (3 May 2016 to 27 Jun 2018)
  • Bay Capital Partners UK Ltd (no longer approved here)

    FRN 466335

    • Employed By (15 Oct 2014 to 29 Apr 2016)

Recent activity

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

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