Nicholas Schoenfeld

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.

  • Utility Warehouse Limited

    FRN 766672

    • SMF3 Executive Director (since 1 Oct 2020)
    • SMF29 Limited scope function (limited scope SMCR firms only) (9 Dec 2019 to 1 Oct 2020)
    • CF8 Apportionment and Oversight (31 Mar 2017 to 8 Dec 2019)
  • Utilities Plus Limited

    FRN 706242

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Jan 2025)
    • CF11 Money Laundering Reporting (5 Feb 2016 to 8 Dec 2019)
    • CF1 Director (5 Feb 2016 to 8 Dec 2019)
  • Glow Green Limited (no longer approved here)

    FRN 692433

    • SMF3 Executive Director (9 Dec 2019 to 31 Jul 2022)
    • CF1 Director (26 Apr 2019 to 8 Dec 2019)

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

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