Colin Boardman

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.

  • BA (GI) Limited (no longer approved here)

    FRN 117647

    • CF28 Systems and controls (12 Jun 2015 to 6 Mar 2016)
  • The Scottish Lion Insurance Company Limited (no longer approved here)

    FRN 202754

    • CF28 Systems and controls (29 Jan 2013 to 6 Mar 2016)
  • BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED (no longer approved here)

    FRN 202967

    • CF28 Systems and controls (29 Jan 2013 to 6 Mar 2016)
  • NRG Victory Reinsurance Limited (no longer approved here)

    FRN 202857

    • CF11 Money Laundering Reporting (10 Jun 2010 to 1 Apr 2011)
    • CF10 Compliance Oversight (10 Jun 2010 to 1 Apr 2011)
    • CF28 Systems and controls (10 Jun 2010 to 6 Mar 2016)
  • KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED (no longer approved here)

    FRN 202199

    • CF11 Money Laundering Reporting (28 Apr 2009 to 1 Apr 2011)
    • CF10 Compliance Oversight (28 Apr 2009 to 1 Apr 2011)
  • Tenecom Limited (no longer approved here)

    FRN 202817

    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (19 Mar 2007 to 1 Apr 2011)
    • CF10 Compliance Oversight (19 Mar 2007 to 1 Apr 2011)
    • CF14 Risk Assessment (19 Mar 2007 to 31 Oct 2007)
  • Transfercom Limited (no longer approved here)

    FRN 454739

    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF10 Compliance Oversight (19 Mar 2007 to 1 Apr 2011)
    • CF11 Money Laundering Reporting (19 Mar 2007 to 1 Apr 2011)
    • CF14 Risk Assessment (19 Mar 2007 to 31 Oct 2007)
  • Resolute Management Limited (no longer approved here)

    FRN 471880

    • CF10 Compliance Oversight (1 Oct 2007 to 1 Apr 2011)
    • CF11 Money Laundering Reporting (1 Oct 2007 to 1 Apr 2011)

Recent activity

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

No changes recorded yet.