Jeremy David White

Last updated
3 weeks ago
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Where they hold approval

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

  • Professional Financial Centre (Thames Valley) Ltd (no longer approved here)

    FRN 198090

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 30 Jun 2025)
    • SMF3 Executive Director (9 Dec 2019 to 24 Mar 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Mar 2025)
    • CF8 Apportionment and Oversight (4 Aug 2008 to 31 Mar 2009)
    • CF11 Money Laundering Reporting (4 Aug 2008 to 8 Dec 2019)
    • CF1 Director (1 Dec 2007 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF24 Pension Transfer Specialist (22 Jan 2007 to 31 Oct 2007)
    • CF21 Investment Adviser (9 Jan 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.