Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Nectar Capital LLP
FRN 822292
- SMF16 Compliance Oversight (since 10 Apr 2026)
- [FCA CF] Client dealing (since 6 Aug 2021)
- SMF27 Partner (since 9 Dec 2019)
- SMF16 Compliance Oversight (9 Dec 2019 to 24 Jan 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Jan 2022)
- CF30 Customer (11 Apr 2019 to 8 Dec 2019)
- CF10 Compliance Oversight (11 Apr 2019 to 8 Dec 2019)
- CF11 Money Laundering Reporting (11 Apr 2019 to 8 Dec 2019)
- CF4 Partner (11 Apr 2019 to 8 Dec 2019)
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- CF30 Customer (14 Oct 2011 to 28 Feb 2012)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.