Where they hold approval

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

  • De Lisle Partners LLP (no longer approved here)

    FRN 426336

    • SMF16 Compliance Oversight (9 Dec 2019 to 5 Mar 2025)
    • SMF27 Partner (9 Dec 2019 to 31 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 Mar 2025)
    • CF30 Customer (1 Jun 2008 to 8 Dec 2019)
    • CF4 Partner (4 May 2005 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (4 May 2005 to 8 Dec 2019)
    • CF10 Compliance Oversight (4 May 2005 to 8 Dec 2019)
  • W H Ireland Limited (no longer approved here)

    FRN 140773

    • CF30 Customer (25 May 2010 to 26 Mar 2012)

Recent activity

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

No changes recorded yet.