Jonathan Durham Chia Croft

Last updated
1 week ago
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Where they hold approval

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

  • Lonsin Capital Limited

    FRN 715993

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF3 Chief Executive (11 Apr 2016 to 8 Dec 2019)
    • CF1 Director (11 Apr 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (11 Apr 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (11 Apr 2016 to 8 Dec 2019)
    • CF30 Customer (11 Apr 2016 to 8 Dec 2019)
  • Advicorp Public Limited Company (no longer approved here)

    FRN 188139

    • CF30 Customer (1 Nov 2007 to 7 Apr 2016)
    • CF1 Director (7 Jun 2006 to 1 Sep 2008)
    • CF21 Investment Adviser (26 Sep 2003 to 31 Oct 2007)

Recent activity

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

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