Jonathan Swannack

Last updated
5 days ago
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Where they hold approval

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

  • THE COMPLETE MORTGAGE BUREAU LTD

    FRN 965014

    • SMF3 Executive Director (since 1 Sep 2022)
    • Responsible for Insurance Distribution (since 1 Sep 2022)
    • SMF16 Compliance Oversight (since 1 Sep 2022)
    • Responsibility for MCD Intermediation (since 1 Sep 2022)
  • Chancery House Finance Limited (no longer approved here)

    FRN 446388

    • CF30 Customer (1 Nov 2007 to 17 Sep 2010)
    • CF21 Investment Adviser (3 Apr 2006 to 31 Oct 2007)
    • CF1 Director (3 Apr 2006 to 26 Jan 2009)
    • CF10 Compliance Oversight (3 Apr 2006 to 26 Jan 2009)
    • CF11 Money Laundering Reporting (3 Apr 2006 to 26 Jan 2009)
    • CF8 Apportionment and Oversight (3 Apr 2006 to 26 Jan 2009)
  • The On-Line Partnership Limited (no longer approved here)

    FRN 192638

    • CF21 Investment Adviser (1 Dec 2001 to 24 Mar 2006)
    • CF4 Partner (AR) (1 Dec 2001 to 1 Feb 2002)
  • Chancery Financial Management (Clevedon) Ltd (no longer approved here)

    FRN 200597

    • Employed By (22 Nov 2000 to 24 Mar 2006)

Recent activity

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

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