Where they hold approval

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

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (3 Oct 2016 to 3 Oct 2016)
    • CF28 Systems and controls (3 Oct 2016 to 3 Oct 2016)
    • CF30 Customer (3 Oct 2016 to 3 Oct 2016)
    • CF8 Apportionment and Oversight (3 Oct 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Oct 2016 to 3 Oct 2016)
  • AutoProtect (MBI) Ltd (no longer approved here)

    FRN 312143

    • CF1 Director (AR) (13 Feb 2008 to 8 Jul 2008)
  • Opteven Insured UK LTD (no longer approved here)

    FRN 311375

    • CF4 Partner (AR) (14 Jan 2005 to 21 Aug 2006)
  • Burbury Motor Company Limited (no longer approved here)

    FRN 408890

    • Employed By (14 Jan 2005 to 21 Aug 2006)

Recent activity

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

No changes recorded yet.