Justin Matthew Willott

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.

  • Orbis Portfolio Management (Europe) LLP (no longer approved here)

    FRN 485836

    • SMF16 Compliance Oversight (9 Dec 2019 to 2 Oct 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 2 Oct 2023)
    • [FCA CF] Material risk taker (9 Dec 2019 to 2 Oct 2023)
    • CF10 Compliance Oversight (13 Jul 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (13 Jul 2011 to 8 Dec 2019)
  • Orbis Investments (U.K.) Limited (no longer approved here)

    FRN 592777

    • [FCA CF] Material risk taker (9 Dec 2019 to 1 Oct 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Oct 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Mar 2020)
    • CF10 Compliance Oversight (18 Nov 2013 to 8 Dec 2019)
    • CF10a CASS Oversight function (18 Nov 2013 to 6 May 2016)
    • CF11 Money Laundering Reporting (18 Nov 2013 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.