John Craven

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.

  • Smith Square Partners LLP

    FRN 533915

    • [FCA CF] Client dealing (since 1 Jan 2020)
    • [FCA CF] Material risk taker (since 1 Jan 2020)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF4 Partner (4 Jan 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (4 Jan 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (4 Jan 2011 to 8 Dec 2019)
    • CF3 Chief Executive (4 Jan 2011 to 8 Dec 2019)
    • CF30 Customer (4 Jan 2011 to 8 Dec 2019)
  • Mirabella Financial Services LLP (no longer approved here)

    FRN 415559

    • CF4 Partner (AR) (9 Nov 2010 to 4 Jan 2011)
    • CF30 Customer (1 Nov 2010 to 4 Jan 2011)
  • Opus Corporate Finance LLP (no longer approved here)

    FRN 462554

    • CF30 Customer (12 Jul 2010 to 30 Nov 2010)

Recent activity

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

No changes recorded yet.