Anthony David Marks

Last updated
3 weeks ago
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Where they hold approval

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

  • WESLEYAN FINANCIAL SERVICES LIMITED (no longer approved here)

    FRN 134753

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Jul 2020)
    • CF11 Money Laundering Reporting (9 Nov 2009 to 8 Dec 2019)
  • Wesleyan Unit Trust Managers Limited (no longer approved here)

    FRN 175798

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Jul 2020)
    • CF11 Money Laundering Reporting (9 Nov 2009 to 8 Dec 2019)
  • Wesleyan Assurance Society (no longer approved here)

    FRN 110873

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 15 Jul 2020)
    • CF11 Money Laundering Reporting (9 Nov 2009 to 9 Dec 2018)
  • HTB LEASING & FINANCE LTD (no longer approved here)

    FRN 165116

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 15 Jul 2020)
    • CF11 Money Laundering Reporting (14 Mar 2011 to 6 Mar 2016)

Recent activity

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

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