Jeremy Richard Biggs

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.

  • NCL TECHNOLOGY VENTURES LTD

    FRN 838860

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Mar 2024)
    • SMF16 Compliance Oversight (since 18 May 2020)
    • SMF3 Executive Director (since 18 May 2020)
  • Talbot Capital Ltd (no longer approved here)

    FRN 489839

    • CF1 Director (AR) (8 Dec 2015 to 15 Nov 2018)
    • CF3 Chief Executive (AR) (8 Dec 2015 to 15 Nov 2018)
    • CF30 Customer (8 Dec 2015 to 15 Nov 2018)
  • Ashberg Limited (no longer approved here)

    FRN 516496

    • CF1 Director (AR) (22 Oct 2015 to 9 Dec 2015)
    • CF3 Chief Executive (AR) (20 Jul 2015 to 9 Dec 2015)
    • CF10 Compliance Oversight (5 Aug 2010 to 27 Feb 2015)
    • CF11 Money Laundering Reporting (5 Aug 2010 to 27 Feb 2015)
    • CF30 Customer (5 Aug 2010 to 9 Dec 2015)
    • CF1 Director (5 Aug 2010 to 10 Sep 2014)
  • Northern Trust Global Investments Limited (no longer approved here)

    FRN 191916

    • CF30 Customer (1 Nov 2007 to 3 Mar 2010)
    • CF22 Investment Adviser (Trainee) (17 Sep 2007 to 31 Oct 2007)
  • HBOS Investment Fund Managers Limited (no longer approved here)

    FRN 119223

    • CF22 Investment Adviser (Trainee) (13 May 2003 to 5 Jun 2003)

Recent activity

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

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