Thomas Martin Keenan

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.

  • Keenan Corporate Finance Limited

    FRN 583172

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF30 Customer (4 Oct 2012 to 8 Dec 2019)
    • CF3 Chief Executive (4 Oct 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (4 Oct 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (4 Oct 2012 to 8 Dec 2019)
  • Crescent Capital NI Limited (no longer approved here)

    FRN 173325

    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2021)
    • CF1 Director (28 Nov 2013 to 8 Dec 2019)
    • CF30 Customer (28 Nov 2013 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.