Jonathan David Freeman

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.

  • Anticus Partners Limited

    FRN 538579

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Apr 2024)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (16 Apr 2019 to 8 Dec 2019)
    • CF1 Director (13 Jun 2017 to 8 Dec 2019)
  • KW Wealth Planning Limited (no longer approved here)

    FRN 114694

    • SMF9 Chair of the Governing Body (12 Jan 2021 to 17 Sep 2021)
    • CF2 Non Executive Director (11 Jun 2018 to 8 Dec 2019)
  • KW Investment Management Limited (no longer approved here)

    FRN 506600

    • SMF9 Chair of the Governing Body (12 Jan 2021 to 17 Sep 2021)
    • CF2 Non Executive Director (11 Jun 2018 to 8 Dec 2019)
  • Hume Capital Securities plc (no longer approved here)

    FRN 504211

    • CF2 Non Executive Director (2 Aug 2012 to 16 Mar 2015)
  • South River Asset Management Limited (no longer approved here)

    FRN 197097

    • CF1 Director (6 Feb 2010 to 17 Dec 2010)

Recent activity

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

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