William John Graham Reeves

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.

  • Helmsley Securities Limited (no longer approved here)

    FRN 665743

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 11 Jan 2022)
    • SMF3 Executive Director (9 Dec 2019 to 11 Jan 2022)
    • CF1 Director (5 Nov 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (5 Nov 2015 to 8 Dec 2019)
  • Helmsley Acceptances Limited (no longer approved here)

    FRN 715178

    • SMF3 Executive Director (9 Dec 2019 to 8 Nov 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Nov 2021)
    • CF1 Director (2 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Feb 2016 to 8 Dec 2019)
  • Sturgeon Ventures LLP (no longer approved here)

    FRN 452811

    • CF1 Director (AR) (20 May 2015 to 27 Oct 2015)

Recent activity

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

No changes recorded yet.