Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Catalina Worthing Insurance Limited
FRN 468832
- SMF16 Compliance Oversight (since 3 Jul 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Jul 2024)
- SMF4 Chief Risk (since 5 May 2020)
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Catalina Services UK Limited
FRN 958520
- SMF16 Compliance Oversight (since 3 Jul 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Jul 2024)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.