Elliot John Dunseath

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • CNA Insurance Company Limited

    FRN 202777

    • [FCA CF] Significant management (since 5 May 2025)
  • HARDY (UNDERWRITING AGENCIES) LIMITED

    FRN 204843

    • [FCA CF] Significant management (since 5 May 2025)
  • United Kingdom Mutual War Risks Association Ltd (no longer approved here)

    FRN 202813

    • SMF4 Chief Risk (4 Jul 2024 to 20 Mar 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Feb 2024 to 20 Mar 2025)
    • SMF16 Compliance Oversight (3 Oct 2023 to 20 Mar 2025)
  • Thejudge Limited (no longer approved here)

    FRN 309696

    • SMF16 Compliance Oversight (14 Feb 2024 to 20 Mar 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Feb 2024 to 20 Mar 2025)
  • United Kingdom Freight Demurrage and Defence Association Limited (no longer approved here)

    FRN 202588

    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Feb 2024 to 20 Mar 2025)
    • SMF16 Compliance Oversight (3 Oct 2023 to 20 Mar 2025)
  • EBA INSURANCE SERVICES LIMITED (no longer approved here)

    FRN 307412

    • [FCA CF] Significant management (29 Mar 2022 to 6 Jul 2023)
  • MILLSTREAM UNDERWRITING LTD. (no longer approved here)

    FRN 308584

    • [FCA CF] Significant management (29 Mar 2022 to 6 Jul 2023)
  • Nexus Underwriting Limited (no longer approved here)

    FRN 494805

    • [FCA CF] Significant management (29 Mar 2022 to 6 Jul 2023)
  • Equinox Global Limited (no longer approved here)

    FRN 515332

    • [FCA CF] Significant management (29 Mar 2022 to 6 Jul 2023)
  • River Re Limited (no longer approved here)

    FRN 202756

    • SMF24 Chief Operations (14 Mar 2019 to 18 Aug 2020)
    • [PRA CF] Key function holder (10 Dec 2018 to 18 Aug 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 18 Aug 2020)
    • SMF16 Compliance Oversight (10 Dec 2018 to 18 Aug 2020)
    • CF10 Compliance Oversight (10 Mar 2014 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (10 Mar 2014 to 9 Dec 2018)
Show more

Recent activity

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

No changes recorded yet.