Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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THE WEALTH CARE PARTNERSHIP LIMITED
FRN 610170
- Responsibility for MCD Intermediation (since 9 Mar 2026)
- SMF16 Compliance Oversight (since 9 Mar 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Mar 2026)
- SMF3 Executive Director (since 9 Mar 2026)
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MKC Investment Management Limited
FRN 966731
- SMF3 Executive Director (since 19 Dec 2022)
- SMF16 Compliance Oversight (since 19 Dec 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Dec 2022)
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- (25)SMF17 Money Laundering Reporting Officer (MLRO) (11 Jun 2025 to 2 Apr 2026)
- (26)SMF16 Compliance Oversight (11 Jun 2025 to 2 Apr 2026)
- (27)SMF3 Executive Director (11 Jun 2025 to 2 Apr 2026)
Recent activity
Updates to this individual's record on the FCA register.
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controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO) at Yodelar Investments Limited
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controlled function removed: SMF16 Compliance Oversight at Yodelar Investments Limited
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controlled function removed: SMF3 Executive Director at Yodelar Investments Limited
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controlled function added: (25)SMF17 Money Laundering Reporting Officer (MLRO) at Yodelar Investments Limited
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controlled function added: (26)SMF16 Compliance Oversight at Yodelar Investments Limited
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controlled function added: (27)SMF3 Executive Director at Yodelar Investments Limited