Thomas Edward Beevers

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.

  • Forensic Alpha Limited

    FRN 763770

    • [FCA CF] Client dealing (since 30 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (16 May 2017 to 8 Dec 2019)
    • CF1 Director (16 May 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (16 May 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (16 May 2017 to 8 Dec 2019)
    • CF30 Customer (16 May 2017 to 8 Dec 2019)
  • Sapia Partners LLP (no longer approved here)

    FRN 550103

    • CF30 Customer (13 Jan 2017 to 15 May 2017)
    • CF1 Director (AR) (13 Jan 2017 to 15 May 2017)
  • Newton Investment Management Limited (no longer approved here)

    FRN 119331

    • CF30 Customer (1 Nov 2007 to 30 Apr 2014)
    • CF27 Investment Management (20 Feb 2006 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.