Jonathan Daniel Silvester

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.

  • Activtrades Plc (no longer approved here)

    FRN 434413

    • SMF3 Executive Director (3 May 2024 to 31 Jan 2025)
    • SMF16 Compliance Oversight (5 Aug 2022 to 31 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Aug 2022 to 31 Jan 2025)
  • Central Markets Investment Management Limited (no longer approved here)

    FRN 475828

    • CF10 Compliance Oversight (9 Jan 2015 to 30 Nov 2018)
    • CF11 Money Laundering Reporting (9 Jan 2015 to 30 Nov 2018)
  • Valutrades Limited (no longer approved here)

    FRN 586541

    • CF10a CASS Oversight function (18 Oct 2013 to 9 Jul 2014)
    • CF10 Compliance Oversight (18 Oct 2013 to 9 Jul 2014)
    • CF11 Money Laundering Reporting (18 Oct 2013 to 9 Jul 2014)
  • Spread Co Limited (no longer approved here)

    FRN 446677

    • CF10a CASS Oversight function (1 Oct 2011 to 31 Jan 2013)
    • CF1 Director (6 Nov 2009 to 23 Jan 2013)
    • CF10 Compliance Oversight (2 Mar 2009 to 31 Jan 2013)
    • CF11 Money Laundering Reporting (16 Jun 2008 to 31 Jan 2013)
  • Coutts & Company (no longer approved here)

    FRN 122287

    • CF22 Investment Adviser (Trainee) (29 Nov 2002 to 22 May 2003)

Recent activity

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

No changes recorded yet.