Laurence Turner

Last updated
1 week ago
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Where they hold approval

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

  • IFT Wealth Management Ltd

    FRN 828270

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 7 Aug 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 7 Aug 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 24 Feb 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Feb 2023)
    • CF11 Money Laundering Reporting (1 Nov 2019 to 8 Dec 2019)
    • CF1 Director (1 Nov 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Nov 2019 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2019 to 8 Dec 2019)
    • Responsible for Insurance Distribution (1 Nov 2019 to 24 Feb 2023)
  • TenetConnect Limited (no longer approved here)

    FRN 149826

    • CF4 Partner (AR) (12 Jun 2009 to 26 Nov 2013)
    • CF30 Customer (1 Nov 2007 to 2 Jun 2009)
    • CF1 Director (AR) (12 Mar 2007 to 2 Jun 2009)
    • CF21 Investment Adviser (6 Mar 2006 to 31 Oct 2007)
  • Investing For Tomorrow LLP (no longer approved here)

    FRN 448547

    • Employed By (12 Jun 2009 to 26 Nov 2013)

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

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