Ciaran James O'Donnell

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.

  • Regis Mutual Management Ltd (no longer approved here)

    FRN 479202

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 31 Aug 2022)
    • SMF3 Executive Director (9 Dec 2019 to 1 Sep 2022)
    • CF1 Director (AR) (27 Jul 2017 to 27 Sep 2022)
    • CF1 Director (23 Jun 2015 to 8 Dec 2019)
  • WESTFIELD SPECIALTY MANAGING AGENCY LTD (no longer approved here)

    FRN 204975

    • CF11 Money Laundering Reporting (7 Oct 2010 to 1 Nov 2010)
    • CF1 Director (24 Feb 2010 to 31 Mar 2012)
  • WESTFIELD SPECIALTY DIRECT, LTD (no longer approved here)

    FRN 305561

    • CF1 Director (24 Feb 2010 to 31 Mar 2012)

Recent activity

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

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