Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Evelyn Partners Securities
FRN 124255
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
- [FCA CF] Manager of certification employee (15 Apr 2025 to 1 May 2025)
- [FCA CF] Significant management (7 Jun 2022 to 1 May 2025)
-
HFS Milbourne Financial Services Limited
FRN 125051
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
- [FCA CF] Manager of certification employee (15 Apr 2025 to 1 May 2025)
- [FCA CF] Significant management (7 Jun 2022 to 1 May 2025)
-
Evelyn Partners Investment Services Limited
FRN 131816
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
- [FCA CF] Manager of certification employee (15 Apr 2025 to 1 May 2025)
- [FCA CF] Significant management (7 Jun 2022 to 1 May 2025)
-
HW Financial Services Limited
FRN 134190
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
- [FCA CF] Manager of certification employee (15 Apr 2025 to 1 May 2025)
- [FCA CF] Significant management (7 Jun 2022 to 1 May 2025)
-
Evelyn Partners Financial Planning Limited
FRN 136414
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
- [FCA CF] Manager of certification employee (15 Apr 2025 to 1 May 2025)
- [FCA CF] Significant management (7 Jun 2022 to 1 May 2025)
-
Dart Capital Limited
FRN 137569
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
- [FCA CF] Manager of certification employee (15 Apr 2025 to 1 May 2025)
- [FCA CF] Significant management (6 Feb 2024 to 1 May 2025)
-
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
- [FCA CF] Manager of certification employee (15 Apr 2025 to 1 May 2025)
- [FCA CF] Significant management (7 Jun 2022 to 1 May 2025)
-
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
- [FCA CF] Manager of certification employee (15 Apr 2025 to 1 May 2025)
- [FCA CF] Significant management (7 Jun 2022 to 1 May 2025)
-
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
- [FCA CF] Manager of certification employee (15 Apr 2025 to 1 May 2025)
- [FCA CF] Significant management (7 Jun 2022 to 1 May 2025)
-
Evelyn Partners Asset Management Limited
FRN 223074
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
- [FCA CF] Manager of certification employee (15 Apr 2025 to 1 May 2025)
- [FCA CF] Significant management (7 Jun 2022 to 1 May 2025)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.