Clare Davies

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.

  • Mortgage Advice Bureau Limited

    FRN 455545

    • SMF16 Compliance Oversight (since 20 Apr 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Apr 2026)
    • [FCA CF] Manager of certification employee (since 21 Jul 2022)
    • [FCA CF] Significant management (since 4 Feb 2022)
  • Mortgage Advice Bureau (Derby) Limited

    FRN 466154

    • SMF16 Compliance Oversight (since 20 Apr 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Apr 2026)
    • [FCA CF] Manager of certification employee (since 21 Jul 2022)
    • [FCA CF] Significant management (since 4 Feb 2022)
  • CAPITAL PROTECT LIMITED

    FRN 531444

    • SMF16 Compliance Oversight (since 20 Apr 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Apr 2026)
    • [FCA CF] Manager of certification employee (since 21 Jul 2022)
    • [FCA CF] Significant management (since 4 Feb 2022)

Recent activity

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

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