Where they hold approval

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

    • SMF16 Compliance Oversight (since 14 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Jan 2025)
    • [FCA CF] Client dealing (since 10 Sep 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF4 Partner (13 Aug 2009 to 8 Dec 2019)
    • CF28 Systems and controls (13 Aug 2009 to 8 Dec 2019)
    • CF3 Chief Executive (13 Aug 2009 to 8 Dec 2019)
    • CF30 Customer (13 Aug 2009 to 8 Dec 2019)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • CF30 Customer (1 Nov 2007 to 24 Apr 2008)
    • CF21 Investment Adviser (9 Apr 2002 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.