Anita Sylvia Gatehouse

Last updated
2 weeks ago
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Where they hold approval

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

  • Ineo (UK) Limited (no longer approved here)

    FRN 597048

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 2 Feb 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 21 Dec 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Dec 2022)
    • SMF3 Executive Director (9 Dec 2019 to 21 Dec 2022)
    • [FCA CF] Client dealing (9 Dec 2019 to 30 Jun 2024)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 30 Jun 2024)
    • Responsible for Insurance Distribution (1 Oct 2018 to 21 Dec 2022)
    • CF1 Director (16 Aug 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (16 Aug 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (16 Aug 2013 to 8 Dec 2019)
    • CF30 Customer (16 Aug 2013 to 8 Dec 2019)
    • Responsible for Insurance Mediation (16 Aug 2013 to 30 Sep 2018)

Recent activity

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

No changes recorded yet.