Peter Richard Buckeridge

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • Widelist Investments Limited (no longer approved here)

    FRN 145829

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Jun 2023)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Dec 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 1 Dec 2023)
    • SMF3 Executive Director (9 Dec 2019 to 13 Jun 2023)
    • Responsibility for MCD Intermediation (16 Sep 2016 to 13 Jun 2023)
    • CF11 Money Laundering Reporting (19 Feb 2011 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.