Alan Rutherford

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.

  • SAF Leasing Limited

    FRN 689260

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Feb 2025)
    • CF1 Director (20 Mar 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Mar 2016 to 8 Dec 2019)
  • SHIRE RECOVERIES LIMITED

    FRN 689350

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (22 Jul 2015 to 8 Dec 2019)
  • Shire Securities Limited (no longer approved here)

    FRN 691855

    • SMF3 Executive Director (9 Dec 2019 to 28 Mar 2024)
    • CF1 Director (25 Sep 2015 to 8 Dec 2019)
  • Shire Leasing Plc (no longer approved here)

    FRN 313055

    • CF1 Director (17 Feb 2016 to 19 Feb 2016)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 17 Feb 2016)
    • Responsible for Insurance Mediation (14 Jan 2005 to 17 Feb 2016)

Recent activity

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

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