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.

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (13 Oct 2016 to 8 Dec 2019)
    • CF3 Chief Executive (21 Mar 2016 to 8 Dec 2019)
    • CF1 Director (21 Mar 2016 to 8 Dec 2019)
  • Cassian Capital LLP (no longer approved here)

    FRN 210441

    • CF30 Customer (22 Jul 2013 to 1 Apr 2014)
  • Till Advisors LLP (no longer approved here)

    FRN 592101

    • Employed By (22 Jul 2013 to 1 Apr 2014)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF21 Investment Adviser (1 Dec 2001 to 11 Aug 2005)

Recent activity

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

No changes recorded yet.