Beverly Jayne Harrison

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.

  • Finli (G&P) Ltd (no longer approved here)

    FRN 142752

    • SMF16 Compliance Oversight (19 Oct 2022 to 31 May 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (19 Oct 2022 to 31 May 2024)
    • [FCA CF] Material risk taker (23 Nov 2020 to 19 Oct 2022)
  • FINLI (FA92) LIMITED (no longer approved here)

    FRN 195522

    • SMF16 Compliance Oversight (19 Oct 2022 to 31 May 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (19 Oct 2022 to 31 May 2024)
    • [FCA CF] Material risk taker (23 Nov 2020 to 19 Oct 2022)
  • Gale and Phillipson Investment Services Ltd (no longer approved here)

    FRN 431387

    • SMF17 Money Laundering Reporting Officer (MLRO) (19 Oct 2022 to 31 May 2024)
    • SMF16 Compliance Oversight (19 Oct 2022 to 31 May 2024)
    • [FCA CF] Material risk taker (23 Nov 2020 to 19 Oct 2022)
  • AFH Independent Financial Services Limited (no longer approved here)

    FRN 216704

    • CF30 Customer (22 Mar 2012 to 28 Nov 2012)
  • SKYBOUND WEALTH MANAGEMENT LIMITED (no longer approved here)

    FRN 217994

    • CF30 Customer (23 Aug 2011 to 28 Dec 2011)

Recent activity

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

No changes recorded yet.