Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Ingman Capital Partners Limited
FRN 542139
- 15. Operating a collective investment scheme or undertaking the activities of a trustee or depositary of a collective investment scheme
- [FCA CF] Functions requiring qualifications (since 1 Apr 2021)
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF30 Customer (4 Nov 2011 to 8 Dec 2019)
- CF1 Director (4 Nov 2011 to 8 Dec 2019)
- CF10 Compliance Oversight (4 Nov 2011 to 8 Dec 2019)
- CF11 Money Laundering Reporting (4 Nov 2011 to 28 Mar 2012)
- CF3 Chief Executive (4 Nov 2011 to 8 Dec 2019)
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- CF30 Customer (23 Sep 2009 to 25 Jul 2011)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.