Jason Paul Holt

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Where they hold approval

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

M&G Wealth Investments LLP
FRN 229445
- SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Nov 2024)
Sandringham Financial Partners Limited
FRN 581304
- SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Nov 2024)
M&G ADVICE PARTNERS LIMITED
FRN 584256
- SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Nov 2024)
LGT Wealth Management Limited (no longer approved here)
FRN 466684
- [FCA CF] Material risk taker (1 Jan 2023 to 1 Sep 2023)
Patria Capital Partners LLP (no longer approved here)
FRN 469934
- [FCA CF] Material risk taker (1 Jan 2023 to 26 Apr 2024)
Patria Private Equity (Europe) Limited (no longer approved here)
FRN 755580
- [FCA CF] Material risk taker (1 Jan 2023 to 26 Apr 2024)
abrdn Fund Managers Limited (no longer approved here)
FRN 121803
- SMF17 Money Laundering Reporting Officer (MLRO) (28 Oct 2022 to 19 Nov 2024)
abrdn Investments Limited (no longer approved here)
FRN 121891
- SMF17 Money Laundering Reporting Officer (MLRO) (28 Oct 2022 to 19 Nov 2024)
abrdn Alternative Funds Limited (no longer approved here)
FRN 143445
- SMF17 Money Laundering Reporting Officer (MLRO) (28 Oct 2022 to 19 Nov 2024)
ASCOT LLOYD FINANCIAL PLANNING LIMITED (no longer approved here)
FRN 144519
- SMF17 Money Laundering Reporting Officer (MLRO) (28 Oct 2022 to 4 Oct 2023)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.