Barry Pert

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.

  • THE CO-OPERATIVE BANK P.L.C. (no longer approved here)

    FRN 121885

    • CF11 Money Laundering Reporting (18 Feb 2013 to 2 Feb 2015)
    • CF28 Systems and controls (18 Feb 2013 to 28 Nov 2014)
  • RLUM Limited (no longer approved here)

    FRN 144032

    • CF11 Money Laundering Reporting (18 Feb 2013 to 31 Jul 2013)
    • CF28 Systems and controls (18 Feb 2013 to 31 Jul 2013)
  • Western Mortgage Services Limited (no longer approved here)

    FRN 303140

    • CF11 Money Laundering Reporting (18 Feb 2013 to 2 Feb 2015)
    • CF28 Systems and controls (18 Feb 2013 to 28 Nov 2014)
  • Mortgage Agency Services Number Six Limited (no longer approved here)

    FRN 303224

    • CF11 Money Laundering Reporting (18 Feb 2013 to 2 Feb 2015)
    • CF28 Systems and controls (18 Feb 2013 to 28 Nov 2014)
  • Mortgage Agency Services Number Two Limited (no longer approved here)

    FRN 303245

    • CF11 Money Laundering Reporting (18 Feb 2013 to 2 Feb 2015)
    • CF28 Systems and controls (18 Feb 2013 to 28 Nov 2014)
  • Mortgage Agency Services Number Five Limited (no longer approved here)

    FRN 303246

    • CF11 Money Laundering Reporting (18 Feb 2013 to 2 Feb 2015)
    • CF28 Systems and controls (18 Feb 2013 to 28 Nov 2014)
  • Mortgage Agency Services Number Four limited (no longer approved here)

    FRN 303248

    • CF11 Money Laundering Reporting (18 Feb 2013 to 2 Feb 2015)
    • CF28 Systems and controls (18 Feb 2013 to 28 Nov 2014)
  • Mortgage Agency Services Number One Limited (no longer approved here)

    FRN 303250

    • CF11 Money Laundering Reporting (18 Feb 2013 to 2 Feb 2015)
    • CF28 Systems and controls (18 Feb 2013 to 28 Nov 2014)
  • PLATFORM FUNDING LIMITED (no longer approved here)

    FRN 303387

    • CF11 Money Laundering Reporting (18 Feb 2013 to 2 Feb 2015)
    • CF28 Systems and controls (18 Feb 2013 to 28 Nov 2014)
  • Soteria Insurance Limited (no longer approved here)

    FRN 435022

    • CF11 Money Laundering Reporting (18 Feb 2013 to 21 Nov 2013)
    • CF28 Systems and controls (18 Feb 2013 to 18 Dec 2013)

Recent activity

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

No changes recorded yet.