Jose Alejandro Benedicto Scott

Watch for changes

Where they hold approval

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

Shard Capital AIFM LLP
FRN 615463
- CF1 Director (AR) (since 9 Dec 2015)
- CF30 Customer (since 2 Jun 2015)
- CF4 Partner (15 Dec 2015 to 19 Nov 2019)
- CF4 Partner (AR) (19 Jan 2015 to 1 Jun 2015)
- CF30 Customer (19 Jan 2015 to 1 Jun 2015)
Shard Credit Partners Ltd
FRN 702785
- (1)Employed By (since 4 Dec 2015)
Shard Capital Partners LLP (no longer approved here)
FRN 538762
- CF4 Partner (AR) (2 Jun 2014 to 14 Oct 2015)
- CF30 Customer (23 May 2014 to 1 Jun 2015)
Barclays Capital Securities Limited (no longer approved here)
FRN 124431
- CF30 Customer (1 Nov 2007 to 8 May 2009)
- CF21 Investment Adviser (23 Oct 2006 to 31 Oct 2007)
Canadian Imperial Bank of Commerce (no longer approved here)
FRN 141285
- CF21 Investment Adviser (9 May 2005 to 9 Oct 2006)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.