Jason Paul Holt

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.

  • Elevate Portfolio Services Limited (no longer approved here)

    FRN 144849

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Oct 2022 to 19 Nov 2024)
  • abrdn Life and Pensions Limited (no longer approved here)

    FRN 187323

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Oct 2022 to 19 Nov 2024)
  • abrdn Investment Management Limited (no longer approved here)

    FRN 188406

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Oct 2022 to 19 Nov 2024)
  • ABERDEEN PLATFORM LIMITED (no longer approved here)

    FRN 188796

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Oct 2022 to 19 Nov 2024)
  • ABERDEEN PORTFOLIO SOLUTIONS LIMITED (no longer approved here)

    FRN 623682

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Oct 2022 to 19 Nov 2024)
  • Bank of America, N.A. (no longer approved here)

    FRN 124642

    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Mar 2018 to 19 Dec 2018)
    • CF11 Money Laundering Reporting (11 Oct 2010 to 31 Dec 2012)
  • Mortgages Plc (no longer approved here)

    FRN 304260

    • CF11 Money Laundering Reporting (2 Mar 2018 to 19 Dec 2018)
  • Wave Lending Limited (no longer approved here)

    FRN 305391

    • CF11 Money Laundering Reporting (2 Mar 2018 to 19 Dec 2018)
  • Mortgages 1 Limited (no longer approved here)

    FRN 308345

    • CF11 Money Laundering Reporting (2 Mar 2018 to 19 Dec 2018)
  • Lumyna Investments Limited (no longer approved here)

    FRN 613481

    • CF11 Money Laundering Reporting (2 Mar 2018 to 30 Nov 2018)
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Recent activity

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

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