Leigh Bond Bunnell

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.

  • Thriving Investments Limited

    FRN 775636

    • SMF16 Compliance Oversight (since 14 Nov 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Nov 2022)
  • LENDINVEST FUNDS MANAGEMENT LTD (no longer approved here)

    FRN 624223

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 14 Jul 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 14 Jul 2022)
    • CF11 Money Laundering Reporting (14 Jan 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (14 Jan 2019 to 8 Dec 2019)
  • LendInvest Loans Limited (no longer approved here)

    FRN 737073

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 14 Jul 2022)
    • CF11 Money Laundering Reporting (14 Jan 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.