Michael Christopher Dennis

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.

  • Gregory Pennington Limited

    FRN 664019

    • Director of firm who is not a certification employee or a SMF manager (since 1 Feb 2025)
    • SMF9 Chair of the Governing Body (9 Dec 2019 to 1 Feb 2025)
    • [FCA CF] Significant management (9 Dec 2019 to 31 Jan 2025)
    • CF2 Non Executive Director (8 Aug 2018 to 8 Dec 2019)
  • Ares European Loan Management LLP

    FRN 737906

    • [FCA CF] Significant management (since 31 Mar 2024)
    • [FCA CF] Client dealing (since 31 Mar 2024)
    • [FCA CF] Material risk taker (since 31 Mar 2024)
  • Ares Management Limited

    FRN 455547

    • [FCA CF] Manager of certification employee (since 22 Nov 2022)
    • [FCA CF] Client dealing (since 31 Mar 2021)
    • [FCA CF] Material risk taker (since 31 Mar 2021)
    • [FCA CF] Significant management (since 31 Mar 2021)
    • CF30 Customer (4 Mar 2008 to 8 Dec 2019)
  • Ares Management UK Limited

    FRN 613497

    • [FCA CF] Material risk taker (since 31 Mar 2021)
    • [FCA CF] Significant management (since 31 Mar 2021)
    • [FCA CF] Client dealing (since 31 Mar 2021)
    • CF30 Customer (22 Jul 2014 to 8 Dec 2019)
  • Intelligent Lending Limited

    FRN 310069

    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • CF2 Non Executive Director (8 Aug 2018 to 8 Dec 2019)
  • Think Money Limited (no longer approved here)

    FRN 685963

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 17 Jan 2025)
    • [FCA CF] Significant management (9 Dec 2019 to 20 Jan 2025)
    • CF2 Non Executive Director (8 Aug 2018 to 8 Dec 2019)

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