Where they hold approval

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

    • SMF1 Chief Executive (since 18 May 2023)
    • SMF27 Partner (since 18 May 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 May 2023)
    • SMF16 Compliance Oversight (since 18 May 2023)
  • Bride Valley Partners LLP (no longer approved here)

    FRN 810218

    • CF2 Non Executive Director (AR) (28 Jan 2020 to 12 May 2023)
    • CF30 Customer (28 Jan 2020 to 12 May 2023)
  • CRESTA CAPITAL LIMITED (no longer approved here)

    FRN 414856

    • CF30 Customer (19 Jan 2019 to 18 Dec 2019)
    • CF2 Non Executive Director (AR) (19 Jan 2019 to 18 Dec 2019)
  • Perinvest (UK) Limited (no longer approved here)

    FRN 446442

    • CF2 Non Executive Director (AR) (1 Apr 2017 to 3 Jan 2019)
    • CF30 Customer (1 Dec 2016 to 3 Jan 2019)
  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • CF30 Customer (8 Aug 2011 to 22 Feb 2016)
    • CF21 Investment Adviser (1 Dec 2001 to 7 Apr 2004)

Recent activity

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

No changes recorded yet.