MELANIE Tillotson

Last updated
6 days ago
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Where they hold approval

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

  • Scott Capital Partners LLP (no longer approved here)

    FRN 957221

    • SMF16 Compliance Oversight (6 May 2022 to 17 Nov 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (6 May 2022 to 17 Nov 2022)
  • Big Issue Invest Fund Management Ltd (no longer approved here)

    FRN 610618

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2020 to 27 May 2024)
    • CF2 Non Executive Director (30 Jul 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Oct 2018 to 30 Jul 2019)
    • CF1 Director (2 Oct 2018 to 30 Jul 2019)
    • CF10 Compliance Oversight (2 Oct 2018 to 30 Jul 2019)
  • GAM London Limited (no longer approved here)

    FRN 122330

    • CF1 Director (1 Aug 2003 to 28 Feb 2005)
    • CF10 Compliance Oversight (1 Dec 2001 to 1 Mar 2002)
  • GAM INTERNATIONAL MANAGEMENT LIMITED (no longer approved here)

    FRN 122331

    • CF10 Compliance Oversight (1 Dec 2001 to 1 Mar 2002)

Recent activity

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

No changes recorded yet.