clive morris saffer

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.

  • Obsidian Financial Limited

    FRN 509756

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Oct 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (AR) (3 Nov 2010 to 12 Aug 2013)
    • CF1 Director (4 Aug 2010 to 8 Dec 2019)
  • HCF PARTNERSHIP LIMITED (no longer approved here)

    FRN 500654

    • CF1 Director (AR) (29 Sep 2009 to 4 Aug 2010)
  • Willis Owen Limited (no longer approved here)

    FRN 121261

    • Responsible for Insurance Mediation (14 Jan 2005 to 21 Nov 2006)
    • CF1 Director (AR) (13 Mar 2003 to 10 Nov 2005)
    • CF1 Director (13 Feb 2003 to 17 Sep 2007)
    • CF8 Apportionment and Oversight (13 Feb 2003 to 6 Jun 2006)
    • CF21 Investment Adviser (13 Feb 2003 to 9 Oct 2006)
    • CF11 Money Laundering Reporting (13 Feb 2003 to 6 Jun 2006)
    • CF10 Compliance Oversight (13 Feb 2003 to 6 Jun 2006)

Recent activity

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

No changes recorded yet.