Jonathan Dibble

Last updated
2 days ago
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Where they hold approval

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

  • IWP Investment Management Limited (no longer approved here)

    FRN 114563

    • SMF16 Compliance Oversight (25 May 2023 to 2 Feb 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (25 May 2023 to 2 Feb 2026)
  • Kellands (Gloucester) Limited (no longer approved here)

    FRN 143312

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2021)
    • SMF3 Executive Director (9 Dec 2019 to 30 Jun 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Jun 2021)
    • CF1 Director (18 Oct 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (10 May 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 May 2019 to 8 Dec 2019)
  • Kellands (Bristol) Limited (no longer approved here)

    FRN 196145

    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Jun 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2021)
    • CF10 Compliance Oversight (10 May 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 May 2019 to 8 Dec 2019)
  • Radiant Financial Planning Limited (no longer approved here)

    FRN 192396

    • Responsible for Insurance Distribution (1 Oct 2018 to 5 Dec 2018)
    • Responsible for Insurance Mediation (16 Apr 2018 to 30 Sep 2018)
    • CF11 Money Laundering Reporting (16 Apr 2018 to 5 Dec 2018)
    • CF10 Compliance Oversight (16 Apr 2018 to 5 Dec 2018)
    • CF1 Director (16 Apr 2018 to 5 Dec 2018)
    • Responsibility for MCD Intermediation (16 Apr 2018 to 5 Dec 2018)
  • Corporate Workplace Benefits Limited (no longer approved here)

    FRN 709717

    • Employed By (4 Jun 2018 to 5 Dec 2018)
  • CWB Caledonia Limited (no longer approved here)

    FRN 788340

    • Employed By (4 Jun 2018 to 5 Dec 2018)
  • Finli (G&P) Ltd (no longer approved here)

    FRN 142752

    • CF10 Compliance Oversight (25 Oct 2016 to 1 Mar 2018)
    • CF11 Money Laundering Reporting (25 Oct 2016 to 1 Mar 2018)
  • Gale and Phillipson Investment Services Ltd (no longer approved here)

    FRN 431387

    • CF10 Compliance Oversight (25 Oct 2016 to 1 Mar 2018)
    • CF11 Money Laundering Reporting (25 Oct 2016 to 1 Mar 2018)
  • Johnson Fleming Future Life Planning Limited (no longer approved here)

    FRN 624599

    • Employed By (30 Jun 2014 to 13 Jan 2016)
  • Johnson Fleming Ltd (no longer approved here)

    FRN 215110

    • (8)Employed By (2 Sep 2013 to 13 Jan 2016)

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