Bipinchandra Ramanlal Pandya

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.

  • Life Policy Reclaim Ltd (no longer approved here)

    FRN 830239

    • SMF29 Limited scope function (limited scope SMCR firms only) (17 Dec 2019 to 6 Apr 2023)
  • Bruegger Invest Limited (no longer approved here)

    FRN 190436

    • CF1 Director (1 Dec 2001 to 22 Apr 2005)
    • CF10 Compliance Oversight (1 Dec 2001 to 22 Apr 2005)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 22 Apr 2005)
    • CF13 Finance (1 Dec 2001 to 22 Apr 2005)

Recent activity

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

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