Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

    • SMF3 Executive Director (since 24 Nov 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Nov 2025)
    • SMF16 Compliance Oversight (since 24 Nov 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Sep 2025)
    • SMF3 Executive Director (9 Dec 2019 to 24 Sep 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 24 Sep 2025)
    • CF10 Compliance Oversight (19 Oct 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (11 Jan 2017 to 8 Dec 2019)
    • CF1 Director (11 Jan 2017 to 8 Dec 2019)
    • SMF16 Compliance Oversight (since 25 Sep 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Sep 2025)
  • Reach Financial Services Limited (no longer approved here)

    FRN 302801

    • SMF3 Executive Director (9 Dec 2019 to 2 Oct 2025)
    • CF1 Director (16 May 2019 to 8 Dec 2019)
    • Responsible for Insurance Distribution (16 May 2019 to 2 Oct 2025)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 26 Feb 2019)
    • CF29 Significant management (20 Mar 2013 to 8 Dec 2019)
  • EXPERIAN REFI OUTSOURCE SERVICES LIMITED (no longer approved here)

    FRN 680143

    • SMF16 Compliance Oversight (9 Dec 2019 to 8 Jan 2025)
    • CF10 Compliance Oversight (25 Jul 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.