Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Premium Plan Limited
FRN 742272
- 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)
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Polonius Debt Purchase Limited
FRN 929421
- SMF16 Compliance Oversight (since 25 Sep 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Sep 2025)
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- 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)
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- 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.