Justin Andrew Denham

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.

  • Vintra Capital LLP

    FRN 530523

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (3 Jul 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Jul 2014 to 8 Dec 2019)
    • CF30 Customer (9 Dec 2013 to 8 Dec 2019)
    • CF4 Partner (9 Dec 2013 to 8 Dec 2019)
  • Winton Capital Management Limited (no longer approved here)

    FRN 184258

    • CF30 Customer (1 Nov 2007 to 13 May 2013)
    • CF26 Customer Trading (1 May 2007 to 31 Oct 2007)
    • CF21 Investment Adviser (1 May 2007 to 31 Oct 2007)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF21 Investment Adviser (26 Oct 2004 to 30 Mar 2007)

Recent activity

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

No changes recorded yet.