Philippa Jane Hall

Last updated
3 weeks ago
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Where they hold approval

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

  • Dart Capital Limited (no longer approved here)

    FRN 137569

    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Aug 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Feb 2024)
    • [FCA CF] Material risk taker (9 Dec 2019 to 16 Sep 2024)
    • CF10 Compliance Oversight (21 Feb 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Feb 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.