Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Church House Investments Limited
FRN 190548
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF10 Compliance Oversight (31 Aug 2012 to 8 Dec 2019)
- CF11 Money Laundering Reporting (31 Aug 2012 to 8 Dec 2019)
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- CF11 Money Laundering Reporting (1 Dec 2001 to 19 Jun 2003)
- CF21 Investment Adviser (1 Dec 2001 to 19 Jun 2003)
- CF10 Compliance Oversight (1 Dec 2001 to 19 Jun 2003)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.