Lee James Birkett

Last updated
6 days ago
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Where they hold approval

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

  • Moneybrain Advice Ltd

    FRN 940441

    • Responsible for Insurance Distribution (since 26 Apr 2021)
    • SMF3 Executive Director (since 26 Apr 2021)
  • eMoneyDirect Ltd

    FRN 662084

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (21 Jan 2016 to 8 Dec 2019)
  • MONEYBRAIN LTD

    FRN 733680

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (19 Oct 2016 to 8 Dec 2019)
    • CF28 Systems and controls (19 Oct 2016 to 28 Oct 2016)
    • CF11 Money Laundering Reporting (19 Oct 2016 to 28 Oct 2016)
    • CF3 Chief Executive (19 Oct 2016 to 28 Oct 2016)
    • CF29 Significant management (19 Oct 2016 to 28 Oct 2016)
  • EMONEYHUB LIMITED

    FRN 787900

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF1 Director (31 Aug 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (31 Aug 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (31 Aug 2017 to 8 Dec 2019)
    • CF3 Chief Executive (31 Aug 2017 to 8 Dec 2019)
  • St. James's Place Wealth Management Plc (no longer approved here)

    FRN 195351

    • CF1 Director (AR) (21 Jul 2008 to 28 Dec 2008)
  • William James Wealth Management Ltd (no longer approved here)

    FRN 485960

    • Employed By (21 Jul 2008 to 28 Dec 2008)

Recent activity

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

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