Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Bamburgh Capital Limited
FRN 565367
- SMF16 Compliance Oversight (since 14 Mar 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Mar 2026)
- [FCA CF] Client dealing (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (19 Jul 2016 to 8 Dec 2019)
- CF30 Customer (19 Jul 2016 to 8 Dec 2019)
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- CF30 Customer (4 Oct 2012 to 10 May 2013)
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- CF30 Customer (9 Jan 2012 to 19 Nov 2012)
- CF4 Partner (9 Jan 2012 to 14 Sep 2012)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.