Where they hold approval

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

  • ReAssure Limited (no longer approved here)

    FRN 110495

    • CF11 Money Laundering Reporting (6 Mar 2013 to 1 Sep 2018)
    • CF10 Compliance Oversight (23 Jul 2010 to 1 Sep 2018)
  • Namulas Pension Trustees Limited (no longer approved here)

    FRN 463426

    • CF11 Money Laundering Reporting (6 Mar 2013 to 1 Sep 2018)
    • CF10a CASS Oversight function (1 Oct 2011 to 1 Sep 2018)
    • CF10 Compliance Oversight (23 Jul 2010 to 1 Sep 2018)
  • ReAssure UK Services Limited (no longer approved here)

    FRN 571394

    • CF11 Money Laundering Reporting (6 Mar 2013 to 1 Sep 2018)
    • CF10 Compliance Oversight (18 Apr 2012 to 1 Sep 2018)

Recent activity

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

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