Where they hold approval

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

    • SMF16 Compliance Oversight (since 3 Apr 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (22 Sep 2009 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Sep 2009 to 8 Dec 2019)
  • ARTHUR J. GALLAGHER (UK) LIMITED (no longer approved here)

    FRN 312919

    • CF1 Director (AR) (1 Dec 2020 to 7 Dec 2022)
  • Churchill Estates Management Limited (no longer approved here)

    FRN 599102

    • Employed By (23 Apr 2013 to 20 Jul 2017)

Recent activity

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

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