Where they hold approval

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

    • SMF3 Executive Director (since 13 Mar 2024)
    • SMF3 Executive Director (since 6 Aug 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Aug 2021 to 18 Mar 2026)
    • SMF16 Compliance Oversight (6 Aug 2021 to 18 Mar 2026)
    • Responsible for Insurance Distribution (6 Aug 2021 to 18 Mar 2026)
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 7. Giving personal recommendations on long-term care insurance contracts
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • Appointed representative dealing with clients for which they require qualification (19 Jul 2021 to 14 Jan 2026)
    • CF1 Director (AR) (12 Jul 2021 to 14 Jan 2026)
    • CF30 Customer (12 Jul 2021 to 14 Jan 2026)
    • Responsible for Insurance Distribution (1 Oct 2018 to 18 Mar 2024)
    • Responsibility for MCD Intermediation (17 May 2017 to 4 Mar 2020)
    • CF10 Compliance Oversight (15 Aug 2016 to 18 Nov 2019)
    • CF1 Director (15 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Aug 2016 to 18 Nov 2019)
    • Responsible for Insurance Mediation (15 Aug 2016 to 30 Sep 2018)
  • DC Premier Wealth Management Limited (no longer approved here)

    FRN 950902

    • (1)Employed By (12 Jul 2021 to 14 Jan 2026)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF30 Customer (11 Aug 2008 to 13 Feb 2013)

Recent activity

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

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