Michael John White

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.

  • Capital Wealth Partners Limited

    FRN 647191

    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • [FCA CF] Client dealing (since 22 Mar 2021)
    • [FCA CF] Functions requiring qualifications (since 22 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF30 Customer (19 Jan 2015 to 8 Dec 2019)
    • CF1 Director (19 Jan 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (19 Jan 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (19 Jan 2015 to 8 Dec 2019)
    • Responsible for Insurance Mediation (19 Jan 2015 to 30 Sep 2018)
  • HOWDEN FS LIMITED (no longer approved here)

    FRN 180563

    • CF30 Customer (8 Aug 2008 to 13 May 2011)
  • SKIPTON FINANCIAL SERVICES LIMITED (no longer approved here)

    FRN 100013

    • CF21 Investment Adviser (1 May 2003 to 30 Sep 2003)

Recent activity

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

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