Marieke Kernet

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Dart Capital Limited (no longer approved here)

    FRN 137569

    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Feb 2024 to 31 Mar 2025)
  • TUTMAN FUND SOLUTIONS LIMITED (no longer approved here)

    FRN 122401

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 May 2022 to 31 Mar 2025)
    • [FCA CF] Significant management (9 Dec 2019 to 10 May 2022)
  • Evelyn Partners Securities (no longer approved here)

    FRN 124255

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 May 2022 to 31 Mar 2025)
    • [FCA CF] Significant management (23 Sep 2021 to 10 May 2022)
  • HFS Milbourne Financial Services Limited (no longer approved here)

    FRN 125051

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 May 2022 to 31 Mar 2025)
    • [FCA CF] Significant management (23 Sep 2021 to 10 May 2022)
  • Evelyn Partners Investment Services Limited (no longer approved here)

    FRN 131816

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 May 2022 to 31 Mar 2025)
    • [FCA CF] Significant management (9 Dec 2019 to 10 May 2022)
  • HW Financial Services Limited (no longer approved here)

    FRN 134190

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 May 2022 to 31 Mar 2025)
    • [FCA CF] Significant management (23 Sep 2021 to 10 May 2022)
  • Evelyn Partners Financial Planning Limited (no longer approved here)

    FRN 136414

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 May 2022 to 31 Mar 2025)
    • [FCA CF] Significant management (23 Sep 2021 to 10 May 2022)
  • TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED (no longer approved here)

    FRN 142989

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 May 2022 to 31 Mar 2025)
    • [FCA CF] Significant management (23 Sep 2021 to 10 May 2022)
  • Evelyn Partners Discretionary Investment Management Limited (no longer approved here)

    FRN 147103

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 May 2022 to 31 Mar 2025)
    • [FCA CF] Significant management (23 Sep 2021 to 10 May 2022)
  • Evelyn Partners Investment Management Services Limited (no longer approved here)

    FRN 165169

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 May 2022 to 31 Mar 2025)
    • [FCA CF] Significant management (23 Sep 2021 to 10 May 2022)
Show more

Recent activity

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

No changes recorded yet.