Jeffrey Lawrence

Last updated
2 weeks ago
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Where they hold approval

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

  • UNION SECURITIES (INTERNATIONAL) LTD (no longer approved here)

    FRN 179394

    • CF30 Customer (21 Nov 2011 to 19 Dec 2012)
  • BOWSPRIT PARTNERS LIMITED (no longer approved here)

    FRN 403139

    • CF1 Director (12 Mar 2008 to 6 Jan 2009)
    • CF30 Customer (1 Nov 2007 to 3 Jan 2011)
    • CF23 Corporate Finance Adviser (15 Mar 2007 to 31 Oct 2007)
  • Credo Capital Limited (no longer approved here)

    FRN 192204

    • CF26 Customer Trading (26 Nov 2003 to 1 Dec 2004)
    • CF27 Investment Management (26 Nov 2003 to 1 Feb 2005)
    • CF21 Investment Adviser (26 Nov 2003 to 1 Dec 2004)
  • LUNARO FINANCIAL SERVICES LIMITED (no longer approved here)

    FRN 184333

    • CF13 Finance (16 May 2002 to 31 Aug 2003)
    • CF10 Compliance Oversight (1 Dec 2001 to 31 Aug 2003)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 31 Aug 2003)
    • CF1 Director (1 Dec 2001 to 31 Aug 2003)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Aug 2003)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Aug 2003)
    • CF3 Chief Executive (1 Dec 2001 to 31 Aug 2003)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Aug 2003)

Recent activity

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

No changes recorded yet.