Jeremy James Westhead

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.

  • Hanover Investors Management LLP

    FRN 423751

    • SMF1 Chief Executive (since 21 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Jan 2022)
    • SMF16 Compliance Oversight (since 26 Jan 2022)
    • [FCA CF] Significant management (2 Sep 2021 to 3 Dec 2025)
  • Horizon Capital LLP (no longer approved here)

    FRN 461091

    • SMF27 Partner (9 Dec 2019 to 1 Oct 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Oct 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Oct 2020)
    • CF10a CASS Oversight function (30 Apr 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (16 Apr 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (16 Apr 2013 to 8 Dec 2019)
    • CF4 Partner (8 Mar 2010 to 8 Dec 2019)
    • CF30 Customer (16 Jan 2009 to 8 Dec 2019)
  • Arlington Group Asset Management Limited (no longer approved here)

    FRN 172337

    • CF30 Customer (1 Nov 2007 to 31 Dec 2008)
    • CF8 Apportionment and Oversight (22 Sep 2006 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (29 Jun 2006 to 31 Dec 2008)
    • CF10 Compliance Oversight (4 Apr 2006 to 31 Dec 2008)
    • CF1 Director (4 Apr 2006 to 31 Dec 2008)
    • CF21 Investment Adviser (4 Apr 2006 to 31 Oct 2007)
    • CF23 Corporate Finance Adviser (4 Apr 2006 to 31 Oct 2007)

Recent activity

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

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