Alan Douglas Milne

Last updated
6 days ago
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Where they hold approval

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

  • Switcha Limited

    FRN 828963

    • SMF3 Executive Director (since 9 Dec 2021)
  • GOCAP LTD.

    FRN 958804

    • SMF16 Compliance Oversight (since 6 Dec 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Dec 2021)
    • SMF3 Executive Director (since 6 Dec 2021)
  • Frasers Group Financial Services Limited (no longer approved here)

    FRN 311908

    • CF1 Director (20 Oct 2016 to 31 Mar 2017)
    • CF8 Apportionment and Oversight (16 Jul 2013 to 31 Mar 2017)
    • Responsible for Insurance Mediation (16 Jul 2013 to 31 Mar 2017)
  • GRATTAN PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 311340

    • CF1 Director (10 Jul 2009 to 14 Sep 2012)
    • CF10 Compliance Oversight (10 Jul 2009 to 14 Sep 2012)
    • CF11 Money Laundering Reporting (10 Jul 2009 to 14 Sep 2012)
    • Responsible for Insurance Mediation (10 Jul 2009 to 14 Sep 2012)
  • FREEMANS PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 311341

    • Responsible for Insurance Mediation (10 Jul 2009 to 14 Sep 2012)
    • CF1 Director (10 Jul 2009 to 14 Sep 2012)
    • CF10 Compliance Oversight (10 Jul 2009 to 14 Sep 2012)
    • CF11 Money Laundering Reporting (10 Jul 2009 to 14 Sep 2012)

Recent activity

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

No changes recorded yet.