Where they hold approval

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

    • [FCA CF] Material risk taker (since 1 Oct 2022)
    • [FCA CF] Significant management (since 1 Oct 2022)
    • SMF27 Partner (since 14 Mar 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Mar 2022 to 1 Aug 2025)
    • SMF16 Compliance Oversight (14 Mar 2022 to 1 Aug 2025)
  • Everett Capital Advisors UK LLP (no longer approved here)

    FRN 678552

    • SMF27 Partner (9 Dec 2019 to 1 Apr 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 13 Jul 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Jul 2020)
    • CF10 Compliance Oversight (3 Dec 2015 to 8 Dec 2019)
    • CF4 Partner (3 Dec 2015 to 8 Dec 2019)
    • CF30 Customer (3 Dec 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Dec 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.