Peter John Horncastle

Last updated
6 days ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • D A Strategy Ltd

    FRN 927590

    • CF1 Director (AR) (since 16 Mar 2022)
  • Blu Niche Risk Services Limited

    FRN 970975

    • Employed By (since 16 Mar 2022)
  • Meridian Risk Solutions Limited (no longer approved here)

    FRN 311217

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 May 2021)
    • SMF3 Executive Director (9 Dec 2019 to 1 May 2021)
    • CF1 Director (15 Mar 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Mar 2019 to 8 Dec 2019)
  • Acies Management Holdings Limited (no longer approved here)

    FRN 830581

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 May 2021)
    • SMF3 Executive Director (9 Dec 2019 to 1 May 2021)
    • CF11 Money Laundering Reporting (30 Jul 2019 to 8 Dec 2019)
    • CF1 Director (30 Jul 2019 to 8 Dec 2019)

Recent activity

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

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