Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Legacy Home Protect Limted
FRN 615477
- Employed By (since 17 Aug 2015)
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CAVERE LIMITED
FRN 517325
- CF1 Director (AR) (since 12 Jul 2013)
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- SMF29 Limited scope function (limited scope SMCR firms only) (9 Jul 2024 to 23 Feb 2026)
- SMF3 Executive Director (9 Dec 2019 to 9 Jul 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Jul 2024)
- CF1 Director (15 Mar 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (15 Mar 2016 to 8 Dec 2019)
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- Employed By (17 Dec 2014 to 17 Aug 2020)
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- CF1 Director (AR) (9 Jun 2014 to 14 Aug 2020)
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- Employed By (9 Jun 2014 to 17 Aug 2020)
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- CF1 Director (AR) (10 Apr 2013 to 14 Aug 2020)
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- CF1 Director (AR) (27 Jul 2005 to 21 Mar 2012)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.