Simon Charles Melling

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.

  • Best Practice IFA Group Limited (no longer approved here)

    FRN 223112

    • CF1 Director (AR) (16 Aug 2023 to 31 Mar 2026)
  • Vermeer Financial Planning Limited (no longer approved here)

    FRN 1001152

    • (4)Employed By (16 Aug 2023 to 31 Mar 2026)
  • Vermeer Investment Management Ltd (no longer approved here)

    FRN 710280

    • SMF1 Chief Executive (9 Dec 2019 to 5 Feb 2025)
    • SMF3 Executive Director (9 Dec 2019 to 1 Apr 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Apr 2020)
    • CF11 Money Laundering Reporting (13 Dec 2018 to 8 Dec 2019)
    • CF3 Chief Executive (13 Dec 2018 to 8 Dec 2019)
    • CF1 Director (13 Dec 2018 to 8 Dec 2019)
  • Cavendish Securities PLC (no longer approved here)

    FRN 416932

    • CF3 Chief Executive (13 Jul 2009 to 13 Dec 2011)
    • CF28 Systems and controls (1 Nov 2007 to 13 Dec 2011)
    • CF14 Risk Assessment (24 Oct 2006 to 31 Oct 2007)
    • CF13 Finance (24 Oct 2006 to 31 Oct 2007)
    • CF1 Director (24 Oct 2006 to 16 Dec 2011)
  • Canaccord Genuity Limited (no longer approved here)

    FRN 182011

    • CF16 Significant Mgt (Desgntd Investment Business) (17 Sep 2004 to 31 Mar 2005)
    • CF15 Internal Audit (1 Dec 2001 to 19 Jan 2004)
    • CF14 Risk Assessment (1 Dec 2001 to 19 Jan 2004)

Recent activity

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

No changes recorded yet.