Barnaby Edward Geoffrey Baber

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.

  • Rush Insurance Services Limited

    FRN 714385

    • CF1 Director (AR) (since 10 Feb 2022)
  • HPB MANAGEMENT LIMITED

    FRN 232235

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF1 Director (14 Oct 2019 to 8 Dec 2019)
    • CF30 Customer (15 Oct 2010 to 8 Dec 2019)
  • Ragilbury Roots Limited

    FRN 477687

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (5 Jul 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (13 Jun 2013 to 8 Dec 2019)
    • CF1 Director (13 Jun 2013 to 8 Dec 2019)
    • CF2 Non Executive Director (1 Mar 2011 to 13 Jun 2013)
  • Itc Compliance Limited (no longer approved here)

    FRN 313486

    • CF1 Director (AR) (18 Apr 2019 to 2 Oct 2020)

Recent activity

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

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