Philip Henry Marmion Dymoke

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.

  • P3P Capital LLP (no longer approved here)

    FRN 534035

    • [FCA CF] CASS oversight function (4 Mar 2020 to 31 Mar 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 May 2022)
    • SMF27 Partner (9 Dec 2019 to 15 Jun 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 May 2022)
    • CF4 Partner (19 Oct 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (6 May 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (6 May 2011 to 8 Dec 2019)
  • Federated Hermes (UK) LLP (no longer approved here)

    FRN 469674

    • CF11 Money Laundering Reporting (22 Nov 2007 to 11 Jun 2010)
    • CF10 Compliance Oversight (22 Nov 2007 to 11 Jun 2010)
  • Mobeus Equity Partners LLP (no longer approved here)

    FRN 456538

    • CF10 Compliance Oversight (23 Oct 2006 to 11 Jun 2010)
    • CF11 Money Laundering Reporting (23 Oct 2006 to 11 Jun 2010)

Recent activity

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

No changes recorded yet.