Simon John Millerchip

Last updated
2 weeks ago
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Where they hold approval

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

  • OpCapita LLP (no longer approved here)

    FRN 457656

    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Mar 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Mar 2026)
    • CF10 Compliance Oversight (27 May 2008 to 7 Mar 2011)
    • CF11 Money Laundering Reporting (27 May 2008 to 7 Mar 2011)

Recent activity

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

No changes recorded yet.