James Robert Codling

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.

  • Kin Capital Partners LLP

    FRN 656789

    • CF4 Partner (AR) (since 13 Oct 2022)
    • CF30 Customer (since 13 Oct 2022)
  • Volution Ventures LLP

    FRN 969221

    • (5)Employed By (since 13 Oct 2022)
  • Venture Founders Limited

    FRN 613003

    • SMF9 Chair of the Governing Body (since 3 Jun 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (since 26 Aug 2014)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Mar 2021)
    • CF10a CASS Oversight function (6 Sep 2018 to 8 Dec 2019)
    • CF1 Director (AR) (17 Jun 2017 to 31 Mar 2021)
    • CF11 Money Laundering Reporting (26 Aug 2014 to 8 Dec 2019)
    • CF1 Director (26 Aug 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (26 Aug 2014 to 8 Dec 2019)
  • Hey Habito Ltd (no longer approved here)

    FRN 714187

    • Director of firm who is not a certification employee or a SMF manager (16 Dec 2022 to 30 Aug 2023)
  • Montagu Private Equity LLP (no longer approved here)

    FRN 460940

    • CF30 Customer (16 Jul 2008 to 28 Feb 2013)
    • CF4 Partner (4 Apr 2008 to 28 Feb 2013)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF21 Investment Adviser (1 Dec 2001 to 12 Jun 2006)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF21 Investment Adviser (1 Dec 2001 to 12 Jun 2006)

Recent activity

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

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