Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Bridgepoint Credit Advisers UK Limited
FRN 917748
- SMF17 Money Laundering Reporting Officer (MLRO) (since 14 May 2021)
- SMF16 Compliance Oversight (since 14 May 2021)
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Bridgepoint Credit Management Limited
FRN 915123
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Apr 2021)
- SMF16 Compliance Oversight (since 1 Apr 2021)
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Bridgepoint Advisers Limited
FRN 181601
- SMF16 Compliance Oversight (since 18 Nov 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Nov 2020)
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Bridgepoint Advisers II Limited
FRN 498893
- SMF16 Compliance Oversight (since 18 Nov 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Nov 2020)
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Bridgepoint Advisers UK Limited
FRN 518830
- SMF16 Compliance Oversight (since 18 Nov 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Nov 2020)
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Bridgepoint Credit Limited
FRN 797826
- SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Nov 2020)
- SMF16 Compliance Oversight (since 18 Nov 2020)
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- CF11 Money Laundering Reporting (27 Feb 2019 to 23 Apr 2019)
- CF10 Compliance Oversight (27 Feb 2019 to 23 Apr 2019)
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- CF11 Money Laundering Reporting (24 Sep 2018 to 8 Oct 2019)
- CF10 Compliance Oversight (24 Sep 2018 to 8 Oct 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.