Christopher Gordon Coles

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.

  • HCL INSURANCE BPO SERVICES LIMITED (no longer approved here)

    FRN 417450

    • SMF16 Compliance Oversight (1 Aug 2022 to 8 Aug 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Aug 2022 to 8 Aug 2025)
    • [FCA CF] Significant management (8 Feb 2021 to 31 Mar 2022)
  • Aviva Insurance Limited (no longer approved here)

    FRN 202153

    • [FCA CF] Significant management (22 Jan 2020 to 31 Jan 2021)
  • Gresham Insurance Company Limited (no longer approved here)

    FRN 202160

    • [FCA CF] Significant management (22 Jan 2020 to 31 Jan 2021)
  • The Ocean Marine Insurance Company Limited (no longer approved here)

    FRN 202787

    • [FCA CF] Significant management (22 Jan 2020 to 31 Jan 2021)
  • Aviva Health UK Limited (no longer approved here)

    FRN 308139

    • [FCA CF] Significant management (22 Jan 2020 to 31 Jan 2021)
  • Aviva Administration Limited (no longer approved here)

    FRN 185746

    • [FCA CF] Significant management (9 Dec 2019 to 31 Jan 2021)
    • CF11 Money Laundering Reporting (19 Jun 2017 to 1 Jan 2019)
  • Aviva Wrap UK Limited (no longer approved here)

    FRN 231530

    • [FCA CF] Significant management (9 Dec 2019 to 31 Jan 2021)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Jul 2020)
    • CF11 Money Laundering Reporting (19 Jun 2017 to 1 Jan 2019)
  • Aviva Equity Release UK Limited (no longer approved here)

    FRN 310433

    • [FCA CF] Significant management (9 Dec 2019 to 31 Jan 2021)
    • CF11 Money Laundering Reporting (19 Jun 2017 to 1 Jan 2019)
  • Aviva Pension Trustees UK Limited (no longer approved here)

    FRN 465132

    • [FCA CF] Significant management (9 Dec 2019 to 31 Jan 2021)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Jul 2020)
    • CF11 Money Laundering Reporting (19 Jun 2017 to 1 Jan 2019)
  • Aviva Investment Solutions UK Limited (no longer approved here)

    FRN 515334

    • [FCA CF] Significant management (9 Dec 2019 to 31 Jan 2021)
    • CF11 Money Laundering Reporting (19 Jun 2017 to 1 Jan 2019)
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