Max Hyman Welby

Last updated
2 weeks ago
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Where they hold approval

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

  • Willis Welby LLP (no longer approved here)

    FRN 510107

    • SMF27 Partner (9 Dec 2019 to 1 Jan 2020)
    • SMF1 Chief Executive (9 Dec 2019 to 1 Jan 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Jan 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jan 2020)
    • CF30 Customer (1 Apr 2010 to 8 Dec 2019)
    • CF4 Partner (1 Apr 2010 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Apr 2010 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Apr 2010 to 8 Dec 2019)
    • CF3 Chief Executive (1 Apr 2010 to 8 Dec 2019)
  • J.P. Morgan Markets Limited (no longer approved here)

    FRN 114031

    • CF21 Investment Adviser (1 Dec 2001 to 27 May 2002)

Recent activity

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

No changes recorded yet.