Seonaid Mackenzie

Last updated
1 week ago
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Where they hold approval

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

  • Sturgeon Ventures LLP

    FRN 452811

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Material risk taker (9 Dec 2020 to 10 Dec 2020)
    • [FCA CF] Manager of certification employee (9 Dec 2020 to 10 Dec 2020)
    • [FCA CF] Significant management (9 Dec 2020 to 10 Dec 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Nov 2020)
    • CF11 Money Laundering Reporting (8 Aug 2012 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (21 Jul 2006 to 31 Oct 2007)
    • CF4 Partner (21 Jul 2006 to 8 Dec 2019)
    • CF27 Investment Management (21 Jul 2006 to 31 Oct 2007)
    • CF21 Investment Adviser (21 Jul 2006 to 31 Oct 2007)
    • CF10 Compliance Oversight (21 Jul 2006 to 12 Apr 2018)
  • Crosslight Advice

    FRN 715066

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
  • Denham Capital Management (UK) LLP (no longer approved here)

    FRN 475546

    • CF30 Customer (1 May 2008 to 31 Oct 2008)
  • E-MONEY CAPITAL LTD (no longer approved here)

    FRN 231680

    • CF1 Director (28 Apr 2008 to 28 Jul 2010)
    • CF30 Customer (28 Apr 2008 to 8 Nov 2011)

Recent activity

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

No changes recorded yet.