Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Starr Underwriting Agents Limited
FRN 472977
- SMF24 Chief Operations (since 9 Dec 2019)
- CF1 Director (AR) (17 Jul 2017 to 1 Apr 2018)
- CF1 Director (19 Apr 2016 to 8 Dec 2019)
- CF10 Compliance Oversight (13 Jul 2012 to 1 Mar 2017)
- CF11 Money Laundering Reporting (13 Jul 2012 to 19 Apr 2016)
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STARR MANAGING AGENTS LIMITED
FRN 474244
- SMF24 Chief Operations (since 26 Mar 2019)
- SMF3 Executive Director (since 10 Dec 2018)
- CF1 Director (19 Apr 2016 to 9 Dec 2018)
- CF10 Compliance Oversight (13 Jul 2012 to 1 Mar 2017)
- CF11 Money Laundering Reporting (13 Jul 2012 to 19 Apr 2016)
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Starr International (Europe) Limited
FRN 676783
- SMF24 Chief Operations (since 26 Mar 2019)
- SMF3 Executive Director (since 10 Dec 2018)
- CF1 Director (18 Mar 2016 to 9 Dec 2018)
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- CF11 Money Laundering Reporting (31 Jul 2012 to 19 Apr 2016)
- CF10 Compliance Oversight (31 Jul 2012 to 1 Mar 2017)
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- CF10 Compliance Oversight (20 Jan 2011 to 29 Jun 2012)
- CF11 Money Laundering Reporting (20 Jan 2011 to 29 Jun 2012)
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- CF10 Compliance Oversight (24 Nov 2010 to 29 Jun 2012)
- CF11 Money Laundering Reporting (24 Nov 2010 to 29 Jun 2012)
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- CF11 Money Laundering Reporting (26 Jan 2010 to 1 Nov 2010)
- CF10 Compliance Oversight (30 Jun 2006 to 1 Nov 2010)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.