Jonathan Richard Grigg

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.

  • Bentley Reid & Co (UK) Limited (no longer approved here)

    FRN 572096

    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Dec 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Dec 2023)
    • CF10 Compliance Oversight (9 Feb 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 Feb 2018 to 8 Dec 2019)
    • CF30 Customer (9 Feb 2018 to 8 Dec 2019)
  • Sanctum FI LLP (no longer approved here)

    FRN 224125

    • CF11 Money Laundering Reporting (9 Aug 2012 to 1 Nov 2017)
    • CF10 Compliance Oversight (9 Aug 2012 to 1 Nov 2017)
    • CF30 Customer (1 Nov 2007 to 1 Nov 2017)
    • CF27 Investment Management (24 Nov 2006 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.